Found Description
We are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will investigate possible fraud, work with other teams to solve problems, and help improve how we prevent future issues.
Monitor real-time transactions for suspicious or high-risk activity using internal and third-party tools
Investigate cases of potential fraud, account takeovers, identity theft, chargebacks, or other suspicious activity
Analyze fraud trends and contribute to the development of rules and strategies to prevent financial loss
Escalate complex or high-impact cases to senior risk analysts or internal teams
Collaborate with customer support, compliance, engineering, and legal teams to improve processes and reduce fraud
Prepare accurate and timely reports on fraud incidents, resolutions, and risk trends
Maintain up-to-date knowledge of fraud typologies, regulations (e.g., KYC, AML), and industry best practices
Respond to re...
Monitor real-time transactions for suspicious or high-risk activity using internal and third-party tools
Investigate cases of potential fraud, account takeovers, identity theft, chargebacks, or other suspicious activity
Analyze fraud trends and contribute to the development of rules and strategies to prevent financial loss
Escalate complex or high-impact cases to senior risk analysts or internal teams
Collaborate with customer support, compliance, engineering, and legal teams to improve processes and reduce fraud
Prepare accurate and timely reports on fraud incidents, resolutions, and risk trends
Maintain up-to-date knowledge of fraud typologies, regulations (e.g., KYC, AML), and industry best practices
Respond to re...