Investigator

This is a fully remote position, open to applicants in United States.

📋 Description

• Investigate, address, and resolve urgent fraud cases, such as account takeovers and card testing incidents.

• Analyze high-risk accounts and categorize fraud vectors utilizing Fraud Taxonomy 3.0 (FT3).

• Conduct root cause analyses of incidents to uncover system and strategy deficiencies.

• Enhance incident response tools and procedures.

• Collaborate with security, fraud, and data science teams to develop scalable, effective solutions.

• Partner with legal and policy teams to evaluate and mitigate associated risks.

• Lead projects, mentor colleagues, and advocate for high-quality standards.

⛳️ Requirements

• 3+ years of experience in incident response within security, product abuse, or trust domains.

• 3+ years of experience in analyzing large datasets to resolve issues and/or creating models with a behavioral approach to fraud detection.

• Bachelor’s or Master’s degree in Computer Science or a related field, or equivalent experience.

• Proficient in Python and SQL, with familiarity in other programming languages.

• Prior experience in log analysis, network security, digital forensics, and conducting incident response investigations.

• Strong ability to communicate findings effectively and emphasize impact.

• Capacity to think innovatively and comprehensively about risk reduction in a complex environment.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Comprehensive health, dental, and vision insurance.

• Generous paid time off and flexible work arrangements.

• Opportunities for professional development and career advancement.

• Access to wellness programs and employee assistance services.