5 дней назад
Fraud Operations Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Operations Specialist (Fintech): Managing daily fraud prevention and customer account operations for financial products with an accent on fraud investigation, credit adjustments, and operational reporting. Focus on identifying high-risk merchant and customer accounts, resolving fraud cases, and improving processes across business and strategy teams.
Location: Las Vegas, Nevada, on-site
Company
is a fintech company that provides point-of-sale payment solutions and a no-fee credit card supported by a mobile app.
What you will do
- Enter and maintain cardholder information in internal databases.
- Track, investigate, and resolve merchant and customer fraud prevention cases.
- Calculate credit refunds and process account adjustments.
- Analyze operational reports to support business decisions.
- Help develop and implement new processes while collaborating with multiple departments.
- Take on additional operational responsibilities as needed.
Requirements
- Experience in the credit card or financial services industry.
- Experience investigating high-risk customer and merchant accounts to identify, mitigate, and prevent fraud.
- Experience processing Automated Consumer Dispute Verification (ACDV) requests.
- Strong verbal and written communication skills.
- Proficiency with computer systems, business applications, and Microsoft Office Suite.
Nice to have
- Experience working in a green-screen or mainframe environment.
- Experience using TransUnion and LexisNexis fraud and identity verification tools.
Culture & Benefits
- Mission-driven, collaborative, and people-first work environment.
- Competitive pay and stock options.
- Medical, dental, vision, life insurance, EAP, FSA, HSA, maternity leave, and pet insurance.
- 401(k) plan with matching.
- Casual dress, open-door policy, and team-owned deliverables.
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