Fraud Operations Representative at PayJoy analyzing partner, store, and customer fraudulent activities. Implementing strategies and collaborating with various teams to protect financial assets.
Responsibilities
Monitor and analyze transactions for potential fraudulent activity, ensuring comply with the fraud prevention strategies and procedures.
Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
Develop and implement fraud prevention strategies and procedures.
Collaborate with the customer service and operations teams to address and mitigate fraud risks.
Conduct regular fraud risk assessments and provide recommendations for improvement.
Prepare and present detailed reports on fraud trends and prevention measures when requested.
Collaborate with Product, Sales, Customer Support, etc… Teams to address and mitigate fraud risks.
Assist in training and educating team members on fraud prevention and detection.
Requirements
Completed Technical or partially university studies in related areas such as Business Administration, Communications or similar.
1 years of experience in fraud prevention, anti-fraud processes, fraud examination preferably within the financial services - Phone Finance industry.
Knowledge of regulatory requirements and compliance standards in the country.
Basic analytical, problem-solving skills and sense of autonomy to carry out delegated tasks, taking full ownership of their own projects.
Basic knowledge of SQL – ability to understand and write simple queries.
Proficiency in using fraud detection software and tools.
Strong learning aptitude.
Benefits
100% Company Funded : Private Health Insurance for employee and immediate family
20 days vacation, unlimited sick leave
Phone finance, Headphone, home office equipment and wellness perks.
$2,000 USD annual Co-working Travel perk
$2,000 USD annual Professional Development perk
Phone Finance, headphone benefit, home office equipment allowance and wellness perks
Change Management Lead for autonomous vehicle data collection operations at GM. Leading complex, cross - functional operational changes to ensure data quality and safety.
Manager overseeing Rail Fire and Emergency Operations for Sydney Trains. Directing emergency capabilities and leading operational responses to incidents and emergencies throughout the network.
Customer Operations Specialist managing order management process for Cargill in Bulgaria. Overseeing customer orders and ensuring seamless processing and fulfillment.
Operations Support Associate at J.R. Simplot Company transporting agricultural inputs safely and efficiently. Performing maintenance and supporting operational tasks in agricultural service delivery.
Seasonal Laborer/Operations Support assisting with daily plant operations for J.R. Simplot Company, a global food and agriculture company. Responsibilities include equipment maintenance, loading deliveries, and ensuring safety protocols.
Seasonal Truck Driver role delivering and applying agricultural products for J.R. Simplot Company. Operate heavy equipment and ensure compliance with regulations in Tappahannock, VA.
Talent Operations Specialist optimizing recruiting processes for a rapidly growing cybersecurity company. Focusing on analytics, system optimization, and scalable recruiting infrastructure with a hybrid work model.
Transportation Operations Technician I at the Vermont Agency of Transportation handling highway maintenance tasks. Responsible for repair, plowing, salting, and assisting in various outdoor duties.
Projektmanager / Manager Operations in der Telekommunikationsbranche bei regiocom Customer Care. Verantwortlich für die Umsetzung von Kundenprojekten und Teamführung in İzmir, Türkei.
Seeking Temporary Transportation Operations Technicians in Cambridge responsible for highway maintenance tasks. Tasks include repairing guardrails, ditching, and more working approximately six months.