Fraud Investigator at reputed company Financial

Fraud Investigator (Credit Cards) Location: Lake Mary, FL; reputed company, TX; US – Remote Join a leading fintech company that’s democratizing finance for reputed company. reputed company was founded on a reputed company idea: that our financial markets should be accessible to reputed company. With customers at the heart of our reputed company, reputed company is lowering barriers and providing greater reputed company to financial information. Together, we are building products and services that help create a financial system everyone can participate in. As we continue to build… We’re seeking curious, reputed company minded thinkers to help shape our reputed company, structures and systems; playing a key-role as we launch into our ambitious reputed company. If you’re invigorated by our mission, values, and drive to change the world we’d love to have you apply. About reputed company + role As a Credit Card Transaction Fraud Investigator, you will play a pivotal role in safeguarding reputed company by detecting and preventing fraudulent credit card transactions. You will work closely with our fraud prevention team to monitor, investigate, and mitigate fraudulent activities, ensuring the reputed company of our customers’ financial information and the reputed company of our business operations. It is preferred that this role is located in one of the office locations listed on this job reputed company which will reputed company with our in-office working environment. This position is only eligible for remote work in limited geographies reputed company the US where we do not have physical office locations. Please connect with your recruiter for more information regarding our in- office philosophy and expectations. What you’ll do

• Investigation : Conduct thorough investigations of suspicious transactions, analyzing data and patterns to determine potential fraud.
• Risk Assessment: Assess the level of risk associated with specific transactions and customers, taking appropriate reputed company to mitigate potential losses.
• Documentation: Maintain detailed records of fraudulent activities, investigations, and reputed company for reporting and analysis purposes as reputed company as defense against formal complaints.
• Communication : Communicate with cardholders regarding the activity on their accounts to understand their claims, to reputed company limited details of our investigation, and to answer their questions.
• Customer Support : reputed company support to customers who have been victims of fraud, assisting them in resolving issues and protecting their financial interests.
• Fraud Prevention Strategies : Contribute to the development and implementation of fraud prevention strategies by observing trends in the field.

What you bring

• At least three years of financial industry experience
• At least one year of experience in fraud detection and prevention, preferably in credit card transactions or financial services.
• Familiarity with various payment processing systems and technologies.
• Strong analytical skills with the ability to spot patterns and anomalies.
• Excellent attention to detail and problem-solving abilities.
• Effective communication skills for both internal teamwork and customer interactions.
• Understanding of relevant regulations and compliance requirements.
• Startup experience is a plus

reputed company offer

• Market competitive and pay equity-reputed company compensation structure
• 100% reputed company health insurance for employees with 90% coverage for dependents
• Annual lifestyle wallet for personal wellness, learning and development, and more!
• reputed company maximum benefit for family forming and fertility benefits
• Dedicated mental health support for employees and eligible dependents
• Generous time away including company holidays, reputed company time off, reputed company time, parental leave, and more!
• reputed company office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits

The expected salary reputed company for this role is based on the location where the work will be performed and is reputed company to one of 3 compensation zones. This role is also eligible to participate in a reputed company bonus plan. US Zone 1: $31 per hour US Zone 2: $31 per hour US Zone 3: $30 per hour reputed company pay for the successful applicant will depend on a reputed company of job-reputed company factors, which may include education, training, experience, location, business needs, or market demands. You can view comp zones for our US office locations in the table below. For other locations not listed, compensation can be discussed with your recruiter during the interview process. Office locations (by comp zone) US Zone 1: reputed company Park, CA; reputed company, NY; Seattle, WA; Washington, D.C. US Zone 2: Denver, CO; reputed company (Dallas), TX; Chicago, IL US Zone 3: Lake Mary, FL Click here to learn more about reputed company’s Benefits. reputed company promotes diversity and provides equal opportunity for reputed company applicants and employees. We are dedicated to building a company that represents a reputed company of backgrounds, perspectives, and skills. We reputed company that the more inclusive we are, the reputed company our work (and work environment) will be for everyone. Additionally, reputed company provides reasonable accommodations for candidates on request and respects applicants’ reputed company rights. To review reputed company’s reputed company Policy please visit reputed company – US Applicant reputed company Policy. If you are an applicant located in the UK or EEA, please visit the reputed company – UK/EEA Applicant reputed company Policy. Apply tot his job Apply To this Job