Responsibilities

• Monitor real-time transaction data and alerts to identify potential fraudulent activities.
• Conduct thorough investigations into suspected fraud cases, documenting findings and actions taken.
• Collaborate with internal teams to develop and implement effective fraud prevention strategies.
• Provide timely reports and updates to management regarding fraud trends and investigation outcomes.
• Stay informed about industry best practices and emerging threats related to card fraud.
• Assist in the training of team members regarding fraud detection techniques and tools.

Requirements

• Bachelor's degree in Finance, Criminal Justice, Cybersecurity, or a related field.
• Minimum of 2 years of experience in fraud detection or cybersecurity, preferably in the fintech sector.
• Strong analytical skills with the ability to interpret data and make informed decisions.
• Detail-oriented with a high level of accuracy in investigations and reporting.
• Excellent communication skills, both written and verbal, to effectively convey findings and recommendations.
• Ability to work independently in a remote setting while being a proactive team player.
• Familiarity with fraud detection tools and technologies is a plus.

Benefits

• Competitive salary with performance-based incentives.
• Comprehensive health, dental, and vision insurance plans.
• Flexible work hours with a remote-first work culture.
• Generous paid time off and holidays.
• Opportunities for professional development and growth within the company.
• Collaborative and innovative work environment that values your contributions.