Fraud Analyst

2 days ago

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Currency exchange • Technology • Foreign Bank Accounts • Cross-Border Payments • Remittance

51 - 200

💰 $2M Seed Round on 2022-08

Description

• Monitor real-time transactions and account activities for suspicious or irregular patterns. • Use advanced fraud detection tools and methodologies to identify potentially fraudulent transactions. • Conduct thorough investigations into suspected fraudulent activities. • Analyze transaction data, customer behavior, and other relevant information to determine the legitimacy of activities. • Develop and implement strategies to prevent fraud, including the enhancement of fraud detection rules and algorithms. • Collaborate with product and engineering teams to improve fraud prevention features and controls. • Document all investigative findings, actions taken, and outcomes. • Prepare and submit regular reports on fraud trends and mitigation efforts. • Work closely with cross-functional teams to ensure a unified approach to fraud prevention. • Stay updated on emerging fraud trends, tactics, and technologies. • Attend training sessions and conferences to enhance fraud detection and prevention skills.

Requirements

• Bachelor's degree in a relevant field (e.g., Finance, Business, Computer Science, or related). • 2 years of experience in fraud detection and prevention within the fintech or financial industry. • Strong understanding of fraud schemes, patterns, and methodologies. • Proficiency in using fraud detection tools and platforms. • Analytical mindset with excellent problem-solving skills. • Effective communication and teamwork abilities. • Knowledge of regulatory compliance related to fraud prevention is a plus.

Benefits

• Stock options • Flexible working hours • Remote friendly • Health Insurance • Training Budget • Team building events • Yearly offsite