Fraud & Risk Investigator

A company is looking for an Associate Fraud & Risk Investigator.

Key Responsibilities

Review patron accounts and transactions for fraudulent and risky behavior

Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations

Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals

Qualifications

Minimum 2+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify

Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay

Strong investigative methodology involving high-risk verticals

Proficiency in Microsoft Excel and Word