Florida Licensed Risk Investigator

Job Summary

A company is looking for an Associate Risk Investigator to join their team in Jacksonville, FL.

Key Responsibilities

• Monitor daily merchant transactions to identify unusual patterns and mitigate risk
• Investigate high-risk activity by engaging with merchants, issuing banks, and cardholders
• Educate customers and partners on best practices for card acceptance and fraud prevention

Required Qualifications

• Degree in Business or a related field (or equivalent experience)
• Experience in fraud/risk/KYC roles is advantageous, but not essential
• Demonstrates basic data literacy, with the ability to create and interpret reports in Excel