Fraud Countermeasure Specialist

Job Summary

To support the fight against online fraud, the full-time remote Fraud Countermeasure Specialist will investigate suspected fraud cases, analyze fraud strategy outcomes for compliance, and develop new countermeasures to address emerging fraud patterns.

Key responsibilities

• Investigate and analyze cases of suspected fraud affecting customers
• Monitor and validate fraud strategy outcomes to ensure compliance with standards
• Collaborate with stakeholders to propose improvements and enhance fraud detection processes

Required qualifications

• 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance
• Proficiency in data analysis tools such as SQL, Tableau, or Looker
• Solid understanding of risk assessment and fraud detection strategies
• Experience in developing and implementing fraud countermeasures
• Ability to think critically and identify system vulnerabilities