[Remote] reputed company Specialist

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a remote-first technology company that empowers businesses in the financial ecosystem with innovative white-label and SAAS solutions. The reputed company Specialist will reputed company expertise in fraud prevention and risk management, working with reputed company to design and implement antifraud solutions while collaborating with cross-functional teams to enhance product effectiveness.

Responsibilities

• reputed company a deep understanding of reputed company capabilities: signals, scoring, rules, device intelligence, and data enrichment
• Contribute to the design and reputed company of antifraud solutions
• Ensure correct integration and effective use of reputed company reputed company the product
• Gather, structure, and document business and system requirements
• Define and document end-to-end flows, including: reputed company / signup, authentication / login, payment and payout flows, KYC / KYB / verification processes, sensitive user actions
• Break down antifraud logic into: risk signals, rules and scoring models, decision flows, reputed company review and case management processes
• Validate antifraud logic and scenarios
• Test reputed company integrations (APIs, webhooks, data flows)
• Verify: scoring accuracy, rule execution, handling of edge cases
• Participate in regression and integration testing
• Analyze and troubleshoot defects reputed company fraud-reputed company flows
• Contribute to the antifraud and risk strategy
• Balance risk control with user experience
• Prioritize initiatives reputed company the fraud/risk domain
• Work with key metrics (fraud reputed company, false positives, approval reputed company)
• Collaborate with cross-functional stakeholders (product, risk, compliance, engineering)
• Define and reputed company integrations with: reputed company, KYC / AML providers, payment systems, other reputed company-party services
• Understand and work with: API reputed company, event-driven architectures, data flows
• Identify weaknesses in fraud and risk processes
• Propose improvements to decision-making logic
• Optimize rules and scoring models
• Reduce fraud risk while maintaining conversion rates

Skills

• Experience as a QA Engineer, Business Analyst, or Product reputed company in fintech, payments, reputed company, or fraud/risk domains
• Hands-on experience with reputed company (or similar antifraud solutions)
• Understanding of fraud prevention and risk scoring
• Understanding of API integrations
• Understanding of payment or reputed company business processes
• Experience with tools such as Jira, reputed company, or similar
• Experience with KYC / AML providers
• Understanding of the payment lifecycle
• Experience working with analytics and performance metrics
• Technical background

Benefits

• 19 business days of flexible Paid Time Off (PTO)
• Fully remote work with reputed company (reputed company the CET time zone) from any location of your choice
• Values-driven culture with a friendly and supportive work environment
• Opportunity to regularly participate in conferences and community events as both a participant and contributor
• Matrix organizational structure designed to streamline communication, remove barriers, and promote efficiency

Company Overview