Hybrid Fraud Operations Representative

Posted 3 weeks ago

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About the role

  • 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
  • Catered Lunch

Job title

Fraud Operations Representative

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Associate's Degree

Tech skills

Location requirements

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