Payments Risk Specialist I
Core
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
Role type
Junior IC payments risk specialist
Builds
Fraud mitigation strategies and operational efficiency in payments risk management
Domain
Financial services / Cryptocurrency / Payments
Deliverable
dashboards & analysis
Required skills
Fraud detection, Payments systems knowledge, Risk mitigation, Analytical skills, Investigative skills, Process improvement, Generative AI usage, Pattern recognition
Preferred skills
Blockchain analytics, Cryptocurrency ecosystem knowledge, Payments risk management tools
Responsibilities
Review escalated customer accounts for fraud, Analyze fraud trends and patterns, Collaborate on rule performance feedback, Support development of review processes, Identify workflow inefficiencies, Maintain accuracy in fraud investigations
Seniority
Junior, entry-level IC
