Related skills
data analysis compliance fraud prevention identity verification fraud detection📋 Description
- Conduct identity verification reviews for partner accounts
- Monitor transactions, partner activity, and traffic for fraud
- Investigate suspicious activity and escalate complex cases
- Analyze data across platforms to identify fraud patterns
- Assess legitimacy of publisher and partner applications; due diligence
- Update fraud prevention docs and support audits
🎯 Requirements
- Attention to Detail
- Analytical Thinking
- Problem-Solving
- Diplomacy
- Digital Literacy
- Bachelor’s degree or equivalent experience advantageous
🎁 Benefits
- Hybrid, casual work environment
- Unlimited PTO
- Medical Aid and Provident Fund
- Restricted Stock Units
- Internet Allowance
- Fitness club fee reimbursements
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