Fraud Countermeasure Specialist
New
V
VeriffIdentity Verification
USA (Remote)Full-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 1-3 years
- Required Skills
- SQLData AnalysisTableauComplianceLooker
Requirements
- 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
- Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets.
- Proficiency in data analysis tools and techniques (SQL, Tableau or Looker).
- A solid understanding of risk assessment, able to predict potential fraud scenarios and propose effective solutions.
- Experience in developing and implementing fraud detection strategies and countermeasures.
- Excellent communication and collaboration skills to work effectively with cross-functional teams.
- Ability to think critically, identify system vulnerabilities, and propose corrective actions.
- Attention to detail and a thorough understanding of fraud methodologies and emerging trends.
- Experience in evaluating risk scenarios and making data-driven recommendations.
- Self-motivation, a high degree of curiosity and autonomy, and the ability to adapt in a dynamic and fast-paced environment.
- Willingness to stay up-to-date with the latest fraud detection technologies and techniques.
Responsibilities
- Investigating and analyzing cases of suspected fraud affecting Veriff’s customers.
- Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards.
- Developing new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives.
- Collaborating with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness.
- Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to prevent fraud.
- Working cross-functionally to improve fraud detection processes and enhance the overall quality of our fraud products.
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