Baselane
Fraud & Payments Risk Specialist
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Job Description
- Req#: c9769736-1c9c-49da-a649-fe5e1796cee5
Employer Industry: FinTech
Why consider this job opportunity:
- Salary up to $80,000
- Competitive compensation package with equity options
- High-quality Medical, Vision, and Dental insurance
- Generous paid time off and flexible working hours
- Remote-first work environment with a home office stipend
- Opportunity to work in a fast-paced, innovative fintech environment
What to Expect (Job Responsibilities):
- Review and investigate suspicious activity across Rent Collection and Banking products, including ACH, debit card, and wire transactions
- Detect and triage fraud scenarios such as high-risk landlord accounts, payment mule activity, and account takeovers
- Analyze transaction and behavioral patterns to identify emerging risks in tenant-to-landlord payments and banking activity
- Take timely action to mitigate potential loss, including freezing accounts and escalating issues to partner banks
- Suggest improvements to rules, alerts, and workflows to enhance efficiency and reduce false positives
What is Required (Qualifications):
- 3+ years of experience in fraud or risk operations, ideally in FinTech, payments, or a fast-paced startup environment
- Strong investigative mindset with sharp attention to detail and pattern recognition skills
- Hands-on experience in case management, handling disputed transactions or high-risk behavioral reviews
- Ability to work independently, prioritize effectively, and adapt to shifting priorities
- Clear written communication skills and a bias for action and ownership
How to Stand Out (Preferred Qualifications):
- SQL skills and comfort with data tools like Sigma, Looker, or Snowflake
- Familiarity with fraud platforms such as Taktile, TLOxp, Alloy, or similar tools
- Knowledge of banking regulations, Reg E, or fraud-related compliance frameworks
- Experience using Zendesk or other ticketing/case management systems
#FinTech #FraudPrevention #RiskManagement #CareerOpportunity #RemoteWork
"We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."About the company
Baselane makes the hardest parts of managing your rental property finances easy. Banking, bookkeeping, rent collection, and analytics.
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