Fraud Countermeasure Specialist, Fraud Platform

10 hours, 51 minutes ago
Full-time
Junior
Data Science and Analytics
Veriff

Veriff

Veriff is an industry leader in online identity verification, providing AI-powered software to help businesses build trust and transparency online. With a combination of AI technology and human verification teams, Veriff offers fraud prevention, compli...

IT Services
51-250
Founded 2015
$92M raised

Description

  • Investigate and analyze cases of suspected fraud affecting Veriff’s customers.
  • Monitor, inspect, and validate fraud strategy outcomes to ensure compliance standards are met.
  • Develop new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives.
  • Collaborate with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness.
  • Evaluate risk scenarios, identify system vulnerabilities, and suggest corrective actions to prevent fraud.
  • Work cross-functionally to improve fraud detection processes and enhance the overall quality of fraud products.

Requirements

  • 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
  • Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets.
  • Proficiency with data analysis tools and techniques such as SQL, Tableau, or Looker.
  • Solid understanding of risk assessment and the ability to predict potential fraud scenarios and propose effective solutions.
  • Experience developing and implementing fraud detection strategies and countermeasures.
  • Excellent communication and collaboration skills for working effectively with cross-functional teams.
  • Ability to think critically, identify system vulnerabilities, and propose corrective actions.
  • Attention to detail and a thorough understanding of fraud methodologies and emerging trends.
  • Experience evaluating risk scenarios and making data-driven recommendations.
  • Self-motivation, curiosity, autonomy, and the ability to adapt in a dynamic, fast-paced environment.
  • Willingness to stay up to date with the latest fraud detection technologies and techniques.

Benefits

  • Full-remote role within eligible U.S. locations, West Coast based.
  • Extra recharge days in addition to annual vacation days.
  • Stock options.
  • 401(k) matching.
  • Medical, dental, and vision insurance.
  • Learning and Development budget.
  • Health and Sports budget.
  • Four weeks of fully paid sabbatical leave after the 5th work anniversary.

Interested in this position?

Apply directly on the company website

Apply Now

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