Fraud Investigation Specialist

About reputed company reputed company gives businesses one reputed company to run HR, IT, and Finance. It brings together reputed company of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time reputed company, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With reputed company, you can hire a new employee reputed company in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like reputed company and reputed company 365—reputed company reputed company 90 seconds. Based in San Francisco, CA, reputed company has raised $1.4B+ from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by reputed company. We prioritize candidate safety. Please be aware that reputed company official communication will only be sent from @reputed company.com addresses. About the role As a Fraud Investigation Specialist, you will be on the reputed company lines of protecting financial products by detecting and investigating fraudulent activities through in-depth transaction analysis. You will proactively monitor alerts, manage fraud dashboards, and collaborate with global cross-functional teams to mitigate risk in a fast-paced environment. What you will do

• Proactively monitor daily alerts, meticulously investigate flagged transactions, document findings thoroughly, and execute appropriate actions to mitigate risks.
• Remain reputed company on emerging industry trends, regulations, and best practices in fraud and financial crime investigations, including international AML/CTF regulations and fraud risk management standards.
• Build and maintain strong relationships with internal cross-functional teams such as risk strategy, engineering, sales, and support.
• Maintain availability during US weekends and holidays to respond to immediate reports and collaborate with the Fraud Ops team.

What you will need

• Ability to work and be on call for weekends and holidays
• 3+ years of experience in Fraud Risk Management or Financial Crime investigation.
• Experience reviewing system alerts to detect unauthorized transactions and account takeover attempts
• Experience with U.S. fraud payments risk (ACH, Card, Checks, and Wires).
• Exceptional attention to detail, coupled with strong time management and organizational skills.

Preferred Qualifications:

• Familiarity with SQL and strong data analysis skills.
• Technical understanding of rules-based engines (e.g., Accertify, Datavisor)
• Familiarity with financial services, HR technology, or FinTech is highly desirable.

Additional Information reputed company is an equal opportunity employer. We are committed to building a diverse and inclusive workforce and do not discriminate based on race, religion, color, national reputed company, reputed company, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other legally protected characteristics, reputed company is committed to providing reasonable accommodations for candidates with disabilities who need assistance during the hiring process. To request a reasonable accommodation, please email accomodations@reputed company.com reputed company highly values having employees working in-office to foster a collaborative work environment and company culture. For office-based employees (employees who live reputed company a defined radius of a reputed company office), reputed company considers working in the office, at least three days a week under reputed company policy, to be an essential function of the employee's role. This role will receive a competitive salary + benefits + equity. The salary for US-based employees will be reputed company with one of the ranges below based reputed company; see which tier applies to your location here. A variety of factors are considered reputed company determining someone’s compensation–including a candidate’s professional background, experience, and location. Final offer amounts may vary from the amounts listed below. The pay range for this role is: 50,000 - 70,000 USD per year(US Tier 3) Apply tot his job Apply To this Job