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Senior Fraud Specialist
2 weeks ago
About the Role
Job DescriptionWe are seeking a seasoned fraud specialist to join our team of financial risk experts. As a Senior Fraud Specialist, you will be responsible for analyzing high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors.
Key Responsibilities:
- Analyze complex fraud patterns and trends to identify emerging risks.
- Develop and maintain scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests.
- Lead root cause analyses to identify gaps in current systems, policies, and strategies, and determine enhancements and process improvements to address emerging fraud risks.
- Drive cross-functional projects aimed at refining operational processes and tools, enhancing the detection and management of fraudulent accounts across our global analyst network.
- Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency distributed fraud attacks.
Requirements:
- Strong analytical skills with experience in fraud analysis and risk management.
- Excellent communication and collaboration skills with ability to work effectively with cross-functional teams.
- Proven track record of developing and implementing successful fraud prevention strategies.
Benefits:
- Competitive salary and bonus structure.
- Ongoing training and development opportunities.
- Flexible working hours and remote work options.
We offer a dynamic and supportive work environment that fosters innovation and growth. If you have a passion for preventing financial crime and want to make a meaningful contribution to our mission, we encourage you to apply.
