Fraud Operations Specialist, Risk

Overview

Role involves safeguarding against fraudulent activities through analysis and investigation.

Ideal candidate has 2+ years in fraud prevention with strong communication skills.

Locations

• United States, New York
• United States, California
• United States, Florida

Requirements

• Minimum 2 years of experience in fraud prevention
• Experience in payments or related industries
• Excellent written and verbal communication skills

Responsibilities

• Analyze new account applications for fraud
• Evaluate transactional activity for anomalies
• Investigate fraud alerts
• Collaborate with internal teams
• Communicate with customers
• Liaise with external stakeholders
• Stay updated on fraud trends
• Document procedures and identify improvements

Benefits

• 100% medical, dental & vision insurance
• 401k with employer match
• Flexible PTO
• Fertility HRA
• WFH stipend
• Wellness stipend
• Parental Leave
• Relocation support