Fraud Countermeasure Specialist, Fraud Platform
Core
Investigating suspected fraud cases, monitoring fraud strategy outcomes, and developing countermeasures to protect customers from online identity fraud.
Role type
Fraud Countermeasure Specialist
Builds
Fraud detection strategies and countermeasures for Veriff's identity verification platform
Domain
Financial services / Identity verification / Anti-fraud
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud investigation, Risk analysis, AML/KYC compliance, Data analysis (SQL, Tableau, Looker), Pattern recognition, System vulnerability assessment
Preferred skills
Developing fraud detection strategies, Cross-functional collaboration, Critical thinking, Data-driven recommendations
Technologies
SQL, Tableau, Looker
Responsibilities
Investigating and analyzing cases of suspected fraud, Monitoring and validating fraud strategy outcomes, Developing new countermeasures to address emerging fraud patterns, Evaluating risk scenarios and identifying system vulnerabilities, Collaborating with stakeholders to communicate findings and propose improvements, Working cross-functionally to improve fraud detection processes
Seniority
Mid-level, hands-on IC