Fraud Analyst

Motive; United States; Remote; USD 65,000 - 90,000; Full time

Job summary

Motive is seeking an experienced Fraud Analyst to join the Risk team, focusing on detection and mitigation of fraud activity on cardholder accounts. You will influence policy and risk strategies, drawing on deep end-to-end fraud lifecycle knowledge and collaboration across teams.

You will apply investigative methods and fraud-detection tools to reduce risk, while thriving in a fast-paced environment and maintaining SLA-driven case workflows.

Qualifications

• Minimum 2+ years in card fraud, investigations, AML or operational risk.
• Experience monitoring and verifying potential fraudulent activity on accounts.
• Experience with end-to-end fraud lifecycle and risk mitigation.
• Knowledge of bank policies, regulations, and procedures.
• Strong written and presentation skills for diverse audiences.

Responsibilities

• Resolve complex cardholder inquiries regarding fraud concerns.
• Manage case inventory, incoming calls, and emails within SLA.
• Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
• Maintain awareness of fraud-related best practices, methods, and technologies; present recommendations.
• Collaborate with team members, vendors, and other departments to identify fraud vulnerabilities, methods, and trends, and to coordinate fraud-related processes and strategies.
• Test, implement, and analyze strategies, models, and systems to detect, prevent, investigate, and mitigate the effects of fraud.

Skills

Card fraud experience

Fraud investigations

AML / operational risk

Customer service

Written communication

Independent worker

Fraud detection software

Tools

Fraud detection software

Job description

Who we are:

Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles, equipment, and fleet related spend in a single system. Combined with industry leading AI, the Motive platform gives you complete visibility and control, and significantly reduces manual workloads by automating and simplifying tasks.

Motive serves nearly 100,000 customers – from Fortune 500 enterprises to small businesses – across a wide range of industries, including transportation and logistics, construction, energy, field service, manufacturing, agriculture, food and beverage, retail, and the public sector.

Visit gomotive.com to learn more.

Who We Are:

Motive is on a mission to modernize the trucking industry. With the leading fleet management platform, we are bringing trucks online and fundamentally changing the way freight is moved on our roads.

We see our hard work rewarded in tangible ways every day and we believe that intelligence is most powerful when paired with humility. We’re motivated by the opportunity to impact and improve every facet of a trillion-dollar industry that touches everyone’s lives. Motive is proud to be a Forbes Cloud 100 company, a 2020 Career-Launching Company by Wealthfront and named a Forbes Best Startup Employer 2020.

Role Summary:

We are seeking a talented, innovative, and experienced professional to join our Risk team that will support fraud. This is an exciting opportunity to join a rapidly growing business unit within the company.

About the Role:

As an experienced Fraud analyst, you will be responsible for the detection and mitigation of fraud activity on card holders accounts. You will make suggestions to improve policies and how to mitigate risk. You should have extensive experience in the fraud end-to-end lifecycle. You will work closely with colleagues partnering on fraud cases, sharing best practices and risk trends, and providing input on risk mitigation strategies.

What You’ll Do:

• Resolve complex card holder inquiries regarding fraud concerns
• Manage case inventory, incoming calls, and emails within SLA
• Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
• Maintain awareness of fraud-related best practices, methods, and technologies; present recommendations to promote optimal use and adoption
• Collaborate with team members, vendors, and other departments to identify fraud vulnerabilities, methods, and trends, and to coordinate fraud-related processes and strategies
• Test, implement, and analyze strategies, models, and systems to detect, prevent, investigate, and mitigate the effects of fraud

What We’re Looking For:

• 2+ years of related experience with card fraud, investigations, AML, operational risk or equivalent experience, Strong customer service background, customer facing experience.
• 2+ years monitoring and performing verification checks for possible fraudulent activity on accounts.
• Seasoned fraud investigator who has in depth knowledge of the end to end fraud cycle.
• Knowledge of investigative procedures and processes utilizing fraud detection software and tools.
• Extensive operational background, knowledge of bank policies, Regulations and procedures.
• Possess strong written and presentation skills to communicate effectively across a variety of audiences.
• Able to effectively work independently with minimal supervision. In a fast paced production environment required.

Creating a diverse and inclusive workplace is one of Motive's core values. We are an equal opportunity employer and welcome people of different backgrounds, experiences, abilities and perspectives.

Please review our Candidate Privacy Notice here.

UK Candidate Privacy Notice here.

The applicant must be authorized to receive and access those commodities and technologies controlled under U.S. Export Administration Regulations.It is Motive’s policy to require that employees be authorized to receive access to Motive products and technology.

All job postings are for existing vacancies. Please note; some interviews or new-hire training sessions may be held in person at one of our global offices.