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Merchant Risk Monitoring Investigator
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Full-time
- Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
- We are looking for a skilled and motivated Merchant Risk Monitoring Investigator specializing in merchant monitoring to join our team.
- This role requires a deep understanding of operational risk management, fraud detection, and compliance with regulatory standards in the merchant services industry.
- Advanced degree or professional certification (e.g., Certified Fraud Examiner, Certified Risk Manager) is preferred.
- Proven experience in operational risk management, fraud detection, or merchant monitoring within the financial services or payments industry.
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