Senior Risk Investigator - Card Fraud
May 4
🇺🇸 United States – Remote
đź’µ $112.5k - $132.4k / year
⏰ Full Time
đźź Senior
🎲 Risk
đź—˝ H1B Visa Sponsor
Description
• Perform high quality reviews of transaction monitoring alerts • Create new loss mitigation rules and identify fraud trends • Understand customer card usage and shape policies, processes, and tools • Collaborate with Disputes and Customer Support teams • Work directly with Risk Strategy, Product, and Engineering • Document current processes and drive enhancements for efficiency
Requirements
• 4+ years of experience monitoring and mitigating card fraud in a high-paced, FinTech environment • Familiarity with MasterCard Fraud Center or similar fraud management tools such as Accertify, Falcon, etc. • Highly motivated self-starter comfortable working under minimal supervision • Ability to modify SQL queries for deeper investigations • Passion for problem solving and process efficiency • Willingness to work flexible hours for business-critical situations
Benefits
• Base salary, equity (stock options), and benefits • Highly competitive salary and equity ranges • New hire offers based on experience, expertise, geographic location, and internal pay equity relative to peers
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