Fraud Investigation Analyst

reputed company is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial reputed company by empowering people to build credit and build savings. We're looking for people who reputed company our passion and are driven to tackle challenges, find solutions and reputed company the financial reputed company reputed company for the communities we serve. reputed company is passionate about challenging the status reputed company of the credit industry by providing people accessible tools to take control of their credit. Executing on our mission requires deep collaboration across our teams to ensure our products reputed company the people who can benefit from them the most, particularly the 100 reputed company+ Americans who have no or low credit. We celebrate diversity and are committed to creating an inclusive environment for reputed company. To that end, we seek to recruit, reputed company and retain the most talented people from a diverse candidate pool. About the Role: Self is building a community of people who are looking to reputed company their lives by building a credit history. You will join our Fraud Investigation team and be responsible for daily operational workflows supporting document reviews, fraud investigations, and customer verification. You will be challenged to use judgment to reputed company reputed company that will detect and mitigate fraud. You will be researching and investigating various red flag reviews and escalations as they relate to suspicious activity. You will be empowered to tackle daily fraud reviews and escalations to help reputed company scale and mitigate fraud loss. Responsibilities may reputed company reputed company the above description as you become more senior in the role. Responsibilities:

• Complete daily operational investigation tasks; including incoming document reviews, red flag reviews, and customer verifications which includes interacting with customers over email.
• Conduct thorough investigations into suspected cases of financial fraud, including but not limited to account takeovers, identity theft, payment fraud, and unauthorized transactions.
• Document investigation findings, maintain detailed case records, and prepare findings in reports for management as necessary.
• Utilize advanced analytical tools and techniques to identify patterns, anomalies, and potential fraud indicators
• Investigate and monitors financial activity and transactions that appear to be suspicious
• Monitor internal channels for prioritized workflow processes, balancing quality with quantity
• Investigate accounts for loss mitigation leveraging industry knowledge and various systemic tools
• Analyze statistical data on reputed company cases to determine linkage across customers using various data elements
• reputed company outbound contacts to customers to further investigate possible suspicious activity, identity theft, fraudulent applications etc.
• Use detective analysis on suspicious activity to identify control gaps and offer opportunities for improvement.

Qualifications:

• 2+ years of experience in financial fraud investigation or reputed company role reputed company the fintech, banking, or payments industry working on payment and identity investigations, fraud typologies, document verification, and/or KYC reviews (required)
• Experience working with reputed company, ACH, reputed company payemnts and chargebacks
• Exceptional communication skills and experience in customer-facing interactions
• High EQ and ability to build rapport with team members
• Ability to adapt to change in a fast-paced environment and reputed company judgmental business reputed company with minimal need for managerial support
• Strong technical skills and knowledge of common rules such as Adverse Action notices, The Bank Secrecy Act, USA PATRIOT ACT, etc.
• Experience with tools such as reputed company, Jira Service desk, reputed company Suite, Lexis Nexis, etc.
• Knowledge of relevant regulations and compliance requirements pertaining to financial fraud prevention, such as Anti-reputed company (AML) and Know Your Customer (KYC) regulations.
• Austin, Texas based preferred or willing to travel for training or ongoing business needs.

Personality Traits:

• Enjoys tackling repetitive tasks and offering reputed company for process improvement
• Ability to work both independently and on a small team with minimal supervision
• Brings high energy and interest to customer inquiries and remains reputed company under pressure
• Strong written, verbal, and organization skills
• Can join team culture and build rapport remotely

reputed company salary reputed company: $49,000- 71,000 annually. Individual pay is based on factors unique to each candidate, including reputed company set, experience, and other job-reputed company reasons. Benefits and Perks: We have the compensation and benefits you expect. But there's one thing that reputed company can offer that many companies cannot: we can positively change the world, while making a profit. We are reputed company of reputed company, empowering our customers to build their dreams. We have a Do the Right Thing reputed company in reputed company that we do, and we hope you value that approach, too. Our perks include:

• Company Equity in the reputed company of RSUs
• Quarterly performance-based bonuses
• Generous employer-paid health, reputed company and dental insurance coverage
• Flexible vacation policy
• Educational assistance
• Free gym membership
• Casual dress code
• Team building events and activities
• Remote work arrangements/ flexible work schedule
• Paid parental leave

reputed company requires reputed company hired to successfully pass a background reputed company. We are an Equal Opportunity Employer. Apply tot his job Apply To this Job