Payments Risk & Fraud Investigator

One Inc; United States; On-site; USD 50,000 - 70,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) plan

Work/life balance commitment

Job summary

A leading digital payments firm is seeking a Payment Risk Specialist I to prevent, detect, and remediate fraudulent payments. The role involves monitoring transaction activity to identify high-risk patterns and remediating fraud. Must possess strong analytical skills, attention to detail, and excellent communication abilities. A Bachelor's degree in Business, Finance, or a related field is required, along with relevant experience in payments or risk management. Join an innovative team focused on providing seamless digital payment solutions.

Qualifications

• Experience in banking, insurance, risk management, or compliance in the payments industry preferred.
• Ability to differentiate fraud from expected business.
• Ability to collaborate and stay informed about fraud trends.

Responsibilities

• Investigate daily exception cases timely, prioritizing by level of risk.
• Participate in rotating on-call schedule to monitor outside regular business hours.
• Escalate unusual activity that may pose risk to the Company and clients.

Skills

Microsoft Office Proficiency

Intermediate Excel skills

Attention to detail

Investigative skills

Organizational skills

Communication skills

Client-facing professionalism

Ability to work independently

Education

Bachelor’s Degree in Business, Finance or related field

3+ years in Payments, Anti-Money Laundering or Risk Management

Job description

A leading digital payments firm is seeking a Payment Risk Specialist I to prevent, detect, and remediate fraudulent payments. The role involves monitoring transaction activity to identify high-risk patterns and remediating fraud. Must possess strong analytical skills, attention to detail, and excellent communication abilities. A Bachelor's degree in Business, Finance, or a related field is required, along with relevant experience in payments or risk management. Join an innovative team focused on providing seamless digital payment solutions.