Fraud & Payments Risk Specialist

3+ years of experience in fraud or risk operations, ideally in FinTech, payments, or a fast-paced startup environment. Strong investigative mindset with sharp attention to detail and pattern recognition skills. Hands-on experience in case management, handling disputed transactions or high-risk behavioral reviews. Ability to work independently, prioritize effectively, and adapt to shifting priorities. Clear written communication skills and a bias for action and ownership. Collaborative mindset with comfort working across teams.

Review and investigate suspicious activity across Rent Collection and Banking products. Detect and triage fraud scenarios like high-risk accounts and account takeovers. Analyze transaction and behavioral patterns to identify emerging risks. Take action to mitigate potential loss, such as freezing accounts. Suggest improvements to rules, alerts, and workflows. Stay informed on evolving fraud trends in FinTech, ACH, and digital banking.