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Fraud Investigator Jobs
Company | Chime |
Address | Chicago, IL, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-06-21 |
Posted at | 11 months ago |
About The Role
- Support product and feature launches through the lens of proactive risk mitigation opportunities.
- Partner with Analytics and Data Science teams to implement risk mitigation tactics and deploy models focused on identifying various fraudulent behavior and activity proactively
- Identify criteria, validate data, and communicate awareness of trends to influence fraud strategy, model revisions, and rule efficacy to collaborators and senior management.
- Extract and review data for exploratory and extreme suspicious activity. Including performing investigative analysis on accounts crafting similar fraud risks
- Triage escalated cases that resulted in adverse account actioning
- Support ad-hoc projects as assigned
- Understand current risk methodologies and conceptualize solutions
- Monitor and identify optimization areas for risk reporting to adapt to shifting industry trends.
- Assist with optimization of processes to improve member experience
- Minimum 3 years of experience with fraud prevention, fraud data analysis, investigations, or risk management
- A positive, team player mentality with strong collaborative qualities
- Exceptional organizational and communication skills with the ability to articulate complex concepts in a clear manner
- Experience analyzing current fraud trends
- 1 year of using SQL as a part of the analysis
- Drive and ability to work efficiently and independently in a fast-paced, technology-driven environment
- Experience with Independently managing short and long term projects
- Excellent analytical and problem-solving skills
- Ability to jump into escalated situations with limited notice
- ✨ 401k match plus the usual medical, dental, vision, life, and disability benefits
- 💰 Competitive salary based on experience
- 🖥 Virtual events to connect with your fellow Chimers- think cooking classes, music festivals, mixology classes, paint nights, etc., and delicious snack boxes, too!
- 💚 A challenging and fulfilling opportunity to join one of the most experienced teams in FinTech and help create a completely new kind of banking service
- 🏝 Generous vacation policy and company-wide Take Care of Yourself Days
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