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ai kyc fraud automation📋 Description
- Review fraud alerts across onboarding and lifecycle
- Document findings and explain decisions clearly
- Communicate with customers to gather info and resolve concerns
- Mitigate risk based on investigations
- Collaborate with Product, Engineering, Legal, Compliance, CX
🎯 Requirements
- 5+ years in fraud ops, KYC, or related field
- Clear written and verbal communication
- Analytical with ability to improve workflows/tools
- Collaborate with product, engineering, legal, compliance
🎁 Benefits
- High-impact work to grow your career
- Pay with bonuses, equity, 401(k)
- 100% paid employee health insurance
- Lifestyle wallet for wellness and learning
- Life/disability and fertility benefits
- Generous PTO and holidays
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