- Conduct investigations of high-risk or potential fraud activity
- Including platform abuse
- Suspicious financial movement patterns
- Unauthorized device access
- Analyze cases and make confident determinations
- Manage queues
- Escalations
- Dispute resolution
- Apply understanding of money movement (ACH
- Card Rails
- RTP) and regulations (Reg E
- NACHA
- Reg Z)
- Analyze data trends and patterns using tools like SQL
- Snowflake
- Tableau to translate complex findings into actionable insights.
SQLData AnalysisSnowflake+1 more