Payments Fraud Investigator
Core
Investigate high-risk merchant accounts to identify fraud vectors like card testing and account takeovers, and lead cross-functional projects to enhance fraud detection strategies.
Role type
Senior IC payments fraud investigator
Builds
Fraud detection and prevention strategies at scale
Domain
Fintech / Payments
Deliverable
production ML models
Required skills
Complex investigation, root-cause analysis, cross-functional project leadership, data-driven solutioning, SQL proficiency, fraud pattern recognition
Preferred skills
Digital/card-not-present fraud mitigation, card-testing and account-takeover investigation, fraud workflow design, analyst tooling design
