Related skills
fintech saas sar fraud g2📋 Description
- Investigate alerts from third-party vendors and monitoring systems
- Conduct complex risk investigations and escalate SARs
- Monitor chargeback data to identify trends and risks
- Resolve risk-related flags with suppliers proactively
- Liaise with external authorities to provide information requests
🎯 Requirements
- 2+ years in Risk or Underwriting (FinTech/SaaS)
- Experience reviewing web monitoring alerts (EverCompliant, Webshield, G2)
- Experience reviewing alerts for chargebacks, money laundering and fraud
- Familiar with the specific risks of SaaS
- Experience reviewing PEPs & Sanctions alerts
- Strong data analysis and investigative skills
🎁 Benefits
- Remote work options with hub access
- Unlimited holidays and 4 months paid family leave
- Learning fund and ongoing training
- Stock options, retirement plans, private healthcare
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