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Fraud & Risk Investigator
VirtualVocationsCharleston, South Carolina, United Statesjob_description.job_card.variable_days_ago
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- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Associate Fraud & Risk Investigator.
Key Responsibilities
Review patron accounts and transactions for fraudulent and risky behavior
Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations
Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals
Qualifications
Minimum 2+ years in fraud prevention within the payments industry
Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify
Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay
Strong investigative methodology involving high-risk verticals
Proficiency in Microsoft Excel and Word
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Fraud Investigator • Charleston, South Carolina, United States
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