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Senior Fraud Analyst
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$100,000 - $120,000 a year
Full-time
- Join our dynamic and dedicated team as a Senior Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cyber security and fintech industries.
- Our team is committed to maintaining the highest standards of integrity and security within our operations, and you will play a crucial role in our Trust & Safety team.
- You will have a proven background in Know Your Customer [KYC] processes, analyzing transactional data, and collaborating closely with cross-functional teams to mitigate risks and enhance our fraud prevention strategies.
- Identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and in-depth research
- Monitor and analyze large volumes of data to detect emerging fraud trends, devising proactive strategies to mitigate risks and enhance fraud prevention mechanisms
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