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data analysis onboarding excel word merchants📋 Description
- Monitor and research risk signals for customers and merchants to detect fraud
- Conduct onboarding risk assessments for new merchants and ongoing monitoring
- Review applications flagged for potential fraud
- Investigate systemic patterns and perform deep dives to determine legitimacy
- Use data from applications, internal records, internet search, and third-party tools
- Collaborate across Sales, Operations, Fraud Analytics, and Compliance
🎯 Requirements
- 2+ years of relevant fraud detection/investigation experience
- Strong pattern recognition and attention to detail with confidentiality
- Ability to conduct thorough research using multiple data sources
- Excellent verbal and written communication skills
- Proficiency with Excel and Word; familiarity with fraud databases
- Location: in-person attendance at our Richmond, VA office
🎁 Benefits
- Comprehensive medical, dental, and vision coverage
- 20 PTO days + 11 paid holidays
- 401(k) retirement with company matching
- Student Loan & Tuition Reimbursement
- Commuter assistance
- Parental leave (maternal + paternal)
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