Senior Associate, Trust and Safety

Overview

Role involves investigating and preventing fraud while ensuring customer security.

Ideal candidate has 3-5 years of experience in financial risk or fraud with strong communication skills.

Only candidates from the New York, Seattle, and Miami metropolitan areas are considered

Locations

• United States, Florida, Miami
• United States, Washington, Seattle

Requirements

• BA/BS or equivalent experience
• 3-5 years in financial Risk, Fraud, or Compliance
• Great communication skills

Responsibilities

• Respond to customer risk issues
• Investigate suspicious activities
• Identify fraud trends
• Prepare fraud reports
• Collaborate with stakeholders
• Support special projects

Benefits

• Competitive salary
• Annual bonus
• Equity grant
• Health plans
• 401K matching
• Paid Parental Leave
• Flexible time off