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Job Description
- Req#: 7518134003
Employer Industry: Financial Services (Prediction Markets)
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Work in a fast-paced, innovative environment within the rapidly growing financial market
- Collaborative culture that values talent and hard work
- Chance to make a significant impact by preventing fraud and enhancing user experience
- Engage with cutting-edge technology and data analysis in fraud detection
What to Expect (Job Responsibilities):
- Monitor real-time transactions, account activity, and behavioral patterns to identify potential fraud or abuse
- Investigate suspicious activity, document findings, and recommend next steps for remediation
- Define, test, and optimize fraud detection rules to improve accuracy and reduce false positives
- Analyze fraud data to identify trends and propose new rules or controls
- Build and maintain dashboards and reports to track fraud health metrics
What is Required (Qualifications):
- 2+ years of experience in fraud prevention, payments risk, or financial crime investigation at a fintech, trading, or marketplace company
- Strong analytical skills with proficiency in SQL and Python
- Familiarity with fraud typologies such as account takeover, identity fraud, transaction fraud, and chargebacks
- Excellent attention to detail and communication skills
- Experience with ACH, card payments, or digital wallets, and knowledge of AML/KYC frameworks
How to Stand Out (Preferred Qualifications):
- Curiosity and initiative to dig deep into ambiguous cases and drive improvements
- Comfortable analyzing large datasets and working cross-functionally to solve problems
#FinancialServices #FraudPrevention #DataAnalysis #CareerOpportunity #InnovativeCulture
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