Fraud & Payments Risk Specialist

Employer Industry: Fin Tech

• Salary up to $80,000
• Competitive compensation package with equity options
• High-quality Medical, Vision, and Dental insurance
• Generous paid time off and flexible working hours
• Remote‑first work environment with a home office stipend
• Opportunity to work in a fast‑paced, innovative fintech environment

• Review and investigate suspicious activity across Rent Collection and Banking products, including ACH, debit card, and wire transactions
• Detect and triage fraud scenarios such as high‑risk landlord accounts, payment mule activity, and account takeovers
• Analyze transaction and behavioral patterns to identify emerging risks in tenant‑to‑landlord payments and banking activity
• Take timely action to mitigate potential loss, including freezing accounts and escalating issues to partner banks
• Suggest improvements to rules, alerts, and workflows to enhance efficiency and reduce false positives

• 3+ years of experience in fraud or risk operations, ideally in Fin Tech, payments, or a fast‑paced startup environment
• Strong investigative mindset with sharp attention to detail and pattern recognition skills
• Hands‑on experience in case management, handling disputed transactions or high‑risk behavioral reviews
• Ability to work independently, prioritize effectively, and adapt to shifting priorities
• Clear written communication skills and a bias for action and ownership

• SQL skills and comfort with data tools like Sigma, Looker, or Snowflake
• Familiarity with fraud platforms such as Taktile, TLOxp, Alloy, or similar tools
• Knowledge of banking regulations, Reg E, or fraud‑related compliance frameworks
• Experience using Zendesk or other ticketing/case management systems

#Fin Tech #Fraud Prevention #Risk Management #Career Opportunity #Remote Work

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