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Fraud Specialist
Posted 2 days agoViewed
💎 Seniority level: Junior, 1 year
💸 Salary: 60000.0 - 65000.0 USD per year
🔍 Industry: Finance
🏢 Company: Topstep👥 51-100EducationConsultingStock ExchangesFinancial ServicesTrading Platform
🗣️ Languages: English
⏳ Experience: 1 year
Requirements:
- 1 year of experience in finance, fraud analysis, or compliance
- Proficiency in using fraud detection software and tools
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Ability to work well under pressure and manage multiple priorities
- Intermediate to advanced user of Sheet or Excel
Responsibilities:
- Conduct scheduled audits of customer activity including but not limited to: Credit Card & payment activity, Prohibited Conduct, and adherence to program policy and Terms of Use.
- Coordinate external audits of affiliates and partners regularly to ensure compliance with program policy and Terms of Use.
- Work cross-departmentally to provide proactive fraud monitoring and ensure all teams have the necessary resources to identify behavior that goes against Topstep Policy & Terms of Use.
- Analyze financial and trader data to identify and report on patterns of fraudulent activities, including but not limited to reviewing payment and trading trends.
- Develop and implement proactive fraud prevention strategies and techniques to identify new threats.
- Utilize fraud detection software and tools to monitor and detect unusual trader activity and behavior.
- Efficiently work through the backlog of open cases and properly track findings and reports in the internal department database.
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