Payments Fraud Investigator

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

📋 Description

• Evaluate high-risk accounts to detect fraudulent merchants.

• Conduct root cause analyses to pinpoint deficiencies in systems.

• Lead cross-departmental projects focused on enhancing operational processes.

• Examine, address, and resolve urgent fraud incidents.

• Provide regular updates during business review meetings.

• Travel to vendor sites for training sessions.

⛳️ Requirements

• A minimum of 3 years of experience in conducting intricate investigations.

• At least 1 year of experience in leading risk-related projects and initiatives.

• Proven ability to utilize data to develop solutions.

• A proactive mindset towards challenging existing practices.

• User-focused perspective.

• Willingness to travel to vendor locations for up to 10% of the year.

🏝️ Benefits

• Health insurance.

• Flexible work arrangements.