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Risk, Underwriting, Fraud

Risk/Fraud Analyst  Denver, CO  
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Vacante núm:


Categoría de vacante:

Risk, Underwriting, Fraud


Our client is looking experienced Fraud Analysts for their office in the Denver market. In this role, you will conduct transaction monitoring, data analysis and enhanced due diligence to identify and mitigate fraudulent activity at transaction and account levels. Additionally, this position will work closely with our client's on-boarding and compliance teams to identify and appropriately report suspicious bad actor activity.


Conduct daily transaction monitoring and ad-hoc analysis to identify root causes of fraud

Facilitate customer disputes for US merchants

Be responsible for investigating merchant chargeback cases to minimize chargeback risk

Support daily operational functions addressing Risk and Fraud related inquiries from internal business channels including Onboarding, Compliance, Marketing and Customer Support

Assist the leadership team in preparing and updating fraud prevention policies & procedures

Identify and implement improvement opportunities to enhance the fraud prevention strategy

Effectively manage competing priorities in a fast paced start-up environment while working under strict deliverables

Support requests for additional information from internal and external stakeholders, including Law Enforcement

Requisitos de trabajo


2+ years of experience in Risk, Fraud Prevention, chargeback/customer disputes and data analysis

Previous Payments and FinTech industry experience preferred

Bachelor?s degree in Economics, Statistics, Actuarial Sciences, Operations Management, Criminal Justice, Law, Business Administration or other quantitative, business or technical discipline

Ability to re-evaluate processes based on top management decisions

Great interpersonal skills with the ability to build collaborative relationships with various business partners

Experience in working with cross-functional, international teams

Strong organizational skills with the ability to work in a flexible and fast paced production oriented environment

Ability to work independently on multiple projects/tasks simultaneously

Excellent communication (oral and written), interpersonal / business partnering skills

Hands on mentality and customer centric mind-set

Working proficiency with data analysis/mining tools including Tableau and I2 Analyst Notebook

Sound understanding of Anti Fraud laws and regulations


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