Fraud Operations Specialist (PST Hours)

Ramp; Remote; CAD 92,000 - 133,000; Full time

Job summary

A leading fintech company in Canada is seeking a Fraud Prevention Analyst to join their team. This role involves analyzing account applications for potential fraud, evaluating transactional activities, and collaborating with various teams to resolve fraud issues. The ideal candidate will have a minimum of two years of experience in fraud prevention and exceptional communication skills. The position offers comprehensive benefits, flexible PTO, and support for remote work, fostering both personal and professional growth.

Benefits

100% medical, dental, and vision insurance

Flexible PTO

WFH stipend

Qualifications

• Minimum of 2 years of experience in fraud prevention or investigations.
• Experience within consumer/corporate/small business cards or related industries.
• Ability to communicate effectively with customers and stakeholders.

Responsibilities

• Analyze new account applications for potential fraud.
• Evaluate transactional activity for fraudulent behavior.
• Collaborate with teams to resolve fraud-related issues.

Skills

Fraud prevention experience

Excellent communication skills

Collaboration skills

Tools

SQL

Python

Job description

Overview

Employer Industry: Financial Technology

Why consider this job opportunity

• Salary range for candidates in NYC or SF: $102,300 – $147,100; for other U.S. locations: $92,100 – $132,250
• Comprehensive benefits including 100% medical, dental, and vision insurance coverage for employees
• Flexible PTO and wellness stipends to promote work-life balance
• Opportunities for career advancement in a fast-growing fintech company
• Support for home office needs with a WFH stipend
• Collaborative work environment with a focus on innovation and fraud prevention

Responsibilities

• Analyze new account applications to detect potential fraud patterns and high-risk behaviors
• Evaluate transactional activity to identify anomalies indicative of fraudulent behavior
• Investigate alerts of first-party and third-party fraud, providing comprehensive documentation
• Collaborate with internal teams to ensure timely resolution of fraud-related issues
• Communicate with customers and external stakeholders to support investigations and recovery efforts

Qualifications

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

How to Stand Out (Preferred Qualifications)

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

Notes

#FinancialTechnology #FraudPrevention #CareerOpportunity #Benefits #RemoteWork

We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.

We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.