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Fraud Investigation Specialist
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Job Description
- Req#: 73578ba9-adc4-4739-b30b-666d528effaf
Employer Industry: HR Technology and Financial Services
Why consider this job opportunity:
- Salary up to $70,000 per year
- Competitive benefits package, including equity
- Opportunity for career advancement within a rapidly growing company
- Work in a dynamic and collaborative environment with cross-functional teams
- Chance to enhance your skills in fraud risk management and financial crime investigations
- Commitment to diversity and inclusion in the workplace
What to Expect (Job Responsibilities):
- Proactively monitor daily alerts and investigate flagged transactions to mitigate risks
- Stay updated on industry trends, regulations, and best practices in fraud investigations
- Build and maintain relationships with internal teams such as risk strategy, engineering, sales, and support
- Be available during US weekends and holidays to respond to immediate reports
- Document findings thoroughly and execute actions based on investigations
What is Required (Qualifications):
- Ability to work and be on call for weekends and holidays
- Minimum of 3 years of experience in Fraud Risk Management or Financial Crime investigation
- Experience in reviewing system alerts to detect unauthorized transactions and account takeover attempts
- Familiarity with U.S. fraud payments risk (ACH, Card, Checks, and Wires)
- Exceptional attention to detail along with strong time management and organizational skills
How to Stand Out (Preferred Qualifications):
- Familiarity with SQL and strong data analysis skills
- Technical understanding of rules-based engines (e.g., Accertify, Datavisor)
- Previous experience in financial services, HR technology, or FinTech
#FraudInvestigation #RiskManagement #FinancialServices #CareerOpportunity #DiversityAndInclusion
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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
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