Job Summary
A software developer needs applicants for an opening for a Remote Investigations and Risk Management Trust and Safety Counter-Fraud Analyst.
Must be able to:
- Develop a deep understanding of platform usage to identify fraudulent activity
- Design and implement processes to address fraud-related concerns for the platform
- Perform investigations of irregular trends and behavior patterns
Qualifications for this position include:
- Bachelor’s degree and a minimum of 2 years of counter-fraud or fraud
- Experience with financial crime investigations
- Equivalent work experience, w/ hands-on fraud and financial crime investigation as an alternative
- Demonstrated effective time management and organizational skills
- Ability to interpret structured data, develop recommendations and analysis
- Strong process/program management and prioritization skills
