Job Description

Job Description

Job Description

We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks.

Responsibilities:

• Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution.

• Examine transaction trends and user activity to uncover unusual or suspicious behavior.

• Develop comprehensive reports detailing findings, evidence, and recommendations for fraud prevention.

• Present investigative results and actionable insights to management in a clear and precise manner.

• Utilize industry knowledge to monitor emerging fraud schemes and adapt strategies accordingly.

• Collaborate with team members to implement fraud mitigation techniques and improve operational safeguards.

• Leverage data analysis tools to identify patterns and anomalies that pose potential risks.

• Ensure quality in investigative processes and maintain high standards in reporting and risk management.

• Assist in refining fraud detection workflows and enhancing team efficiency.

• Proven experience in fraud investigation or a related field, with a strong analytical background.
• Proficiency in identifying transaction patterns, anomalies, and suspicious activities.
• Ability to prepare detailed, accurate, and well-structured reports on investigative findings.
• Familiarity with industry trends and common fraud schemes.
• Strong communication skills to effectively present findings to management and stakeholders.
• Adept at using data analysis tools to interpret and evaluate fraud risks.
• Attention to detail and commitment to maintaining quality assurance in investigative processes.
• Ability to work collaboratively within a team to enhance fraud prevention strategies.

Job Tags

Contract work,

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