Telecommute Risk Fraud Analyst

Job is Expired

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Fri, Sep 17, 2021

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Education Level: Bachelors

Job Summary

A startup development company has a current position open for a Telecommute Risk Fraud Analyst.

Core Responsibilities Include:

  • Working cross-functionally to analyze large amounts of behavioural and transaction data
  • Uncovering fraudulent behaviour and activity
  • Identifying red flags, suspicious activity, investigate patterns / typologies and work on appropriate solutions

Skills and Requirements Include:

  • Experience with data analysis, investigations, and an understanding of how fraudsters think
  • Experience mitigating online fraud, such as account takeover, phishing, online card testing, etc
  • Knowledgable in card-not-present fraud schemes, its risk prevention methods and detection tools for digital and virtual goods

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