Greater Denver Area
1 day ago
Hunt fraudsters. You are our internal police force - prevent the bad guys from abusing our system by mitigating and investigating accounts with suspicious activity, write and file SARs (Suspicious Activity Reports), and recovering funds from fraud event.
Solve puzzles. Fraud is a complicated puzzle to solve. Come up with innovative methods to identify trends, patterns, and ultimately, catch the bad guys. Who doesn’t love a good caper?
Operate cutting-edge tools. Scope and drive continual enhancements to our systems and processes to identify and eliminate fraudulent activity.
Work closely with key stakeholders. Work cross-functionally with internal teams, our customers, and external partners (including banks, law enforcement, etc.)
Providing support. Work closely with our Risk Operations team and act as a support by assisting in day to day operations during volume spikes, knowledge transfer on investigations and fraud trends, updates to workflows, changes to policies, etc.
Problem Solve: Support the Risk team through documentation and dissemination of fraud trends, updates to workflows, changes to policies, etc.