The Remote Fraud Prevention Specialist monitors and investigates suspicious transactions, verifies customer identities, and minimizes financial risks while ensuring compliance with regulations.
- Job Description:
The Remote Fraud Prevention Specialist will work to prevent fraudulent activities related to customer accounts. Your role will involve reviewing suspicious transactions, verifying customer identity, and minimizing financial risks. - Responsibilities:
- Monitor and investigate suspicious transactions and account activities for signs of fraud.
- Verify customer identity and take appropriate actions to protect both the customer and the company.
- Work with the legal and compliance teams to ensure adherence to company policies and regulatory standards.
- Use fraud detection tools and techniques to analyze and flag potential fraud.
- Document all fraud investigations, actions taken, and outcomes in the system.
- Provide training or guidance to other team members on identifying and handling potential fraud.
- Communicate with customers about fraud concerns and advise them on how to protect their accounts.
Top Skills
Compliance Tools
Fraud Detection Tools
Similar Jobs
Professional Services
The Customer Service Associate will assist customers, manage sales transactions, maintain store cleanliness, and ensure a positive shopping environment.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
As a Staff Corporate Security Engineer, you will defend against security threats, respond to incidents, and implement security measures across corporate IT platforms.
Top Skills:
Alibaba CloudBashCrowdstrikeGCPGoogle WorkspaceIntuneKandjiOktaPowershellPythonSplunkVpn
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The AI Engineer will design and deploy intelligent systems to automate complex workflows, utilizing various AI frameworks and ensuring reliability and scalability in production environments.
Top Skills:
AutogenCrewaiJaxLangchainLlamaindexPythonPyTorchSemantic KernelTensorFlow
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
