Fraud Operations Representative at PayJoy analyzing partner, store, and customer fraudulent activities. Implementing strategies and collaborating with various teams to protect financial assets.
Responsibilities
Monitor and analyze transactions for potential fraudulent activity, ensuring comply with the fraud prevention strategies and procedures.
Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
Develop and implement fraud prevention strategies and procedures.
Collaborate with the customer service and operations teams to address and mitigate fraud risks.
Conduct regular fraud risk assessments and provide recommendations for improvement.
Prepare and present detailed reports on fraud trends and prevention measures when requested.
Collaborate with Product, Sales, Customer Support, etc… Teams to address and mitigate fraud risks.
Assist in training and educating team members on fraud prevention and detection.
Requirements
Completed Technical or partially university studies in related areas such as Business Administration, Communications or similar.
1 years of experience in fraud prevention, anti-fraud processes, fraud examination preferably within the financial services - Phone Finance industry.
Knowledge of regulatory requirements and compliance standards in the country.
Basic analytical, problem-solving skills and sense of autonomy to carry out delegated tasks, taking full ownership of their own projects.
Basic knowledge of SQL – ability to understand and write simple queries.
Proficiency in using fraud detection software and tools.
Strong learning aptitude.
Benefits
100% Company Funded : Private Health Insurance for employee and immediate family
20 days vacation, unlimited sick leave
Phone finance, Headphone, home office equipment and wellness perks.
$2,000 USD annual Co-working Travel perk
$2,000 USD annual Professional Development perk
Phone Finance, headphone benefit, home office equipment allowance and wellness perks
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