Bottomline
The Role
We are seeking a
Fraud Prevention Specialist
to grow and thrive with us in Portsmouth, NH/Hybrid or in a hybrid or remote capacity, provided you reside in EST/CST time zone.
The
Fraud Prevention Specialist
will apply their skills throughout the Paymode business using investigative and analytical techniques to mitigate risk and fraud. They will conduct investigations and monitor for suspicious or fraudulent activity targeting Paymode, its members, and partners. They will also aid in the design of fraud prevention solutions and communicate externally with involved parties to further the fraud investigations and delight and inform customers.
How you'll contribute:
Investigate suspicious activity to mitigate risk and identify fraudulent schemes such as account takeover attempts and business identity theft
Conduct reviews for fraud and suspicious activity using transaction monitoring software
Analyze data elements for discrepancies and red flags to identify fraudulent account takeover activity
Assist in daily monitoring and investigation of potential OFAC matches
Design detection strategies with both manual processes and digital tools that aid in the detection of fraudulent activity targeting the Paymode Network
Promote a risk‑aware culture; ensure efficient and effective risk and anti‑fraud practices by adhering to required policies and procedures, and recommend policy and product improvements
Ensure critical update information is complete and accurate, and work with customers (via phone and email) to obtain missing information
Utilize web research and 3rd Party data tools/APIs to validate and investigate discrepancies in new customer information to mitigate risk
Analyze data elements for discrepancies and red flags to identify fraudulent account takeover activity
Communicate and interact with various levels of Leadership to identify process improvements
Communicate effectively and professionally with prospective and current clients during investigations
Assist with special projects as assigned, such as fraud awareness/training efforts and testing anti‑fraud product enhancements
If you have the attributes, skills, and experience listed below, we want to hear from you!
2-4 years of experience in AML/Fraud Investigations and detection
Detail‑oriented, organized, and able to work well under pressure with a sense of urgency
Proficiency or experience with transaction monitoring systems used to detect fraud and money laundering
Working knowledge of ACH, wire, and check operational processing
Strong writing, analytical, research, and problem‑solving skills
Experience with programs focused on fraud prevention/digital identity, such as LexisNexis
Certified Fraud Examiner (CFE) or similar credential preferred (Not Required)
Bachelor’s degree in a related or similar field is required
We welcome talent at all career stages and are dedicated to understanding and supporting additional needs. We’re proud to be an equal opportunity employer, committed to creating an inclusive and open environment for everyone.
#J-18808-Ljbffr
Fraud Prevention Specialist
to grow and thrive with us in Portsmouth, NH/Hybrid or in a hybrid or remote capacity, provided you reside in EST/CST time zone.
The
Fraud Prevention Specialist
will apply their skills throughout the Paymode business using investigative and analytical techniques to mitigate risk and fraud. They will conduct investigations and monitor for suspicious or fraudulent activity targeting Paymode, its members, and partners. They will also aid in the design of fraud prevention solutions and communicate externally with involved parties to further the fraud investigations and delight and inform customers.
How you'll contribute:
Investigate suspicious activity to mitigate risk and identify fraudulent schemes such as account takeover attempts and business identity theft
Conduct reviews for fraud and suspicious activity using transaction monitoring software
Analyze data elements for discrepancies and red flags to identify fraudulent account takeover activity
Assist in daily monitoring and investigation of potential OFAC matches
Design detection strategies with both manual processes and digital tools that aid in the detection of fraudulent activity targeting the Paymode Network
Promote a risk‑aware culture; ensure efficient and effective risk and anti‑fraud practices by adhering to required policies and procedures, and recommend policy and product improvements
Ensure critical update information is complete and accurate, and work with customers (via phone and email) to obtain missing information
Utilize web research and 3rd Party data tools/APIs to validate and investigate discrepancies in new customer information to mitigate risk
Analyze data elements for discrepancies and red flags to identify fraudulent account takeover activity
Communicate and interact with various levels of Leadership to identify process improvements
Communicate effectively and professionally with prospective and current clients during investigations
Assist with special projects as assigned, such as fraud awareness/training efforts and testing anti‑fraud product enhancements
If you have the attributes, skills, and experience listed below, we want to hear from you!
2-4 years of experience in AML/Fraud Investigations and detection
Detail‑oriented, organized, and able to work well under pressure with a sense of urgency
Proficiency or experience with transaction monitoring systems used to detect fraud and money laundering
Working knowledge of ACH, wire, and check operational processing
Strong writing, analytical, research, and problem‑solving skills
Experience with programs focused on fraud prevention/digital identity, such as LexisNexis
Certified Fraud Examiner (CFE) or similar credential preferred (Not Required)
Bachelor’s degree in a related or similar field is required
We welcome talent at all career stages and are dedicated to understanding and supporting additional needs. We’re proud to be an equal opportunity employer, committed to creating an inclusive and open environment for everyone.
#J-18808-Ljbffr