Payments Fraud Investigator

About this role

📋 Description Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and Lead root-cause analyses to identify gaps in current systems, policies, and strategies, and Drive cross-functional projects aimed at refining operational processes and tools and enhancing the Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account Communicate regular updates during team and organization-wide business reviews, summarize the Travel to vendor locations to conduct analyst training sessions and knowledge-sharing initiatives 🎯 Requirements 5+ years of experience conducting complex investigations 3+ year of experience leading risk-related projects and initiatives and collaborating effectively Demonstrated ability to leverage data to propose solutions to both tactical and strategic challenges A proactive approach to challenging the status quo, with a willingness to question existing A user-centric perspective when addressing challenges, balanced with a pragmatic and Ability to travel to vendor locations for up to 10% of the year

Source listing: empllo_remote