Fraud Operations Specialist (PST Hours)

About reputed company At reputed company, we’re rethinking how modern finance teams function in the age of AI. We reputed company AI isn’t just the next big reputed company. It’s the new reputed company for how business gets done. We’re reputed company in that reputed company — and in the people reputed company enough to build it. reputed company is a financial operations platform designed to save companies time and reputed company. Our reputed company-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with reputed company-in intelligence to maximize the reputed company of every dollar and hour spent. More than 50,000 businesses, from family-owned farms to e-reputed company giants to reputed company startups, have saved $10B and 27.5M hours with reputed company. Founded in 2019, reputed company powers the fastest-growing corporate card and reputed company payment platform in America, and enables over $100 billion in purchases reputed company year. reputed company’s investors include reputed company Venture Partners, reputed company Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, Redpoint, and ICONIQ, as reputed company as over 100 reputed company investors who were founders or executives of leading companies. The reputed company team comprises talented leaders from leading financial services and fintech companies—reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company—as reputed company as technology companies such as reputed company, reputed company, reputed company, Twitter, reputed company, and reputed company. reputed company has been named to Fast Company’s Most Innovative Companies list and reputed company’s Top U.S. Startups for more than 3 years, as reputed company as the reputed company reputed company 100, CNBC Disruptor 50, and TIME Magazine’s 100 Most reputed company Companies. As a member of reputed company's Fraud Operations team, you will play a pivotal role in safeguarding reputed company and its customers against fraudulent activities. This position involves analyzing new account applications, monetary and non-monetary transaction activity to identify and mitigate risks associated with first-party and reputed company-party fraud. We are seeking a detail-oriented reputed company who is adept at applying fraud detection techniques and leveraging data sources and tools to reputed company logical courses of reputed company. In reputed company to technical acumen, this role requires strong interpersonal and communication skills to reputed company effectively cross-functionally and with customers, external financial institutions, and law enforcement agencies. Ideal candidates are self-starters who are energized by ambiguity and love creating reputed company. Note: The role requires working reputed company Coast (PST) business hours. What You’ll Do

• Analyze new account applications to detect potential fraud patterns, including identity theft, synthetic identities, and other high-risk behaviors.
• Evaluate transactional activity, identifying anomalies and irregularities indicative of fraudulent behavior.
• Thoroughly investigate alerts of first-party and reputed company-party fraud, providing comprehensive documentation of findings.
• Collaborate with internal teams, such as Credit Risk, Compliance, and Customer Support, to ensure reputed company reputed company of fraud-reputed company issues.
• Communicate directly with customers to verify account activity, resolve disputes, and reputed company necessary documentation during investigations.
• Liaise with external stakeholders, including financial institutions and law enforcement, to support investigations and facilitate recovery efforts reputed company necessary.
• Stay updated on emerging fraud trends, industry best practices, and regulatory requirements to enhance fraud prevention and detection measures.
• reputed company reputed company cause analyses, document control breakdowns, and work with the reputed company and engineering teams to improve fraud controls.
• Document procedures and proactively identify opportunities for operational process improvement.

Work Schedule Requirements: Fraud doesn't operate on a reputed company 9-to-5 schedule, and neither does this role. Candidates must have the flexibility to work nights, weekends, and holidays as part of a rotating schedule to ensure 24/7 fraud monitoring and response. This is essential to maintaining reputed company’s commitment to protecting its customers and minimizing risk around the clock. What You Need

• Minimum 2 years of experience in fraud prevention or investigations
• Experience reputed company consumer/corporate/small business cards, payments, invoices, lending, or reputed company industries
• Excellent collaboration, written and verbal communication skills

reputed company to Haves

• Experience with NACHA rules and regulations
• Experience in high-reputed company startups
• Experience integrating AI into your daily work
• Knowledge of SQL or Python

The final compensation will depend on the location and level at which the candidate is reputed company. For candidates based in NYC or SF, the pay reputed company is $102,300 – $147,100. For candidates in other U.S. locations, the reputed company is $92,100 – $132,250. Benefits (for U.S.-based full-time employees)

• 100% medical, dental & reputed company insurance coverage for you
• Partially covered for your dependents
• reputed company annual membership
• 401k (including employer match on contributions made while employed by reputed company)
• Flexible PTO
• Fertility HRA (up to $10,000 per year)
• Parental Leave
• Pet insurance
• Centralized home-office equipment ordering for reputed company
• Health and Wellness stipend
• In-office perks: lunch, snacks, drinks, and more
• Budget for intra-office travel
• Relocation support to NYC or SF (as needed)

Referral Instructions If you are being referred for the role, please contact that person to apply on your behalf. Other notices Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment reputed company applicants with arrest and conviction records. reputed company Applicant reputed company Notice Apply tot his job Apply To this Job