Fraud, Risk & Internal Control Associate

Role Overview

The ideal candidate will be responsible for identifying, assessing, and mitigating risks related to fraud, compliance, and internal control processes. They will also oversee fraud detection mechanisms, analyze suspicious transactions, and collaborate with customer support teams to enhance fraud prevention.

What You Will Do

Develop, implement, and enhance fraud detection strategies and tools to prevent financial crime, identity theft, and fraudulent transactions. Monitor real-time transactions for suspicious activity and take appropriate action to prevent fraud.

Why It Might Be a Fit

Experience working in fraud prevention, risk management, or internal control within a fintech, banking, or payments company. Strong analytical and problem-solving skills to investigate fraud and mitigate risk.

Requirements

• 5+ years of experience in fraud prevention, risk management, or internal control within a fintech, banking, or payments company
• Strong background in customer support operations, live chat, and dispute resolution
• Hands-on experience with fraud detection tools, transaction monitoring, and risk assessment frameworks