Job Description

THE TEAM YOU WILL BE JOINING:

Dynamic and creative company located in Charlotte, NC and Headquartered in San Francisco, CA Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million members Vibrant work environment with a culture founded on collaboration and good energy WHAT THEY OFFER YOU: Combining all the perks of a tech company with a healthy work-life balance Tons of opportunities to take on responsibility and ownership and have a meaningful impact. You are encouraged to identify opportunities to scale the product, technology, and organization, and then launch them into action. WHAT YOU WILL DO As a Fraud Investigator on the Trust & Safety team you'll analyze fraud data and investigate suspicious activities to mitigate fraud risks. Conduct thorough investigations of reported fraud cases. Analyze transaction patterns and user behavior to identify anomalies. Prepare detailed reports and present findings to management. Stay updated on industry trends and fraud schemes. BACKGROUND THAT FITS Strong analytical skills with the ability to identify fraud patterns and process inefficiencies. Ability to utilize SQL for querying and analyzing fraud data required. Strong communication and interpersonal skills, with the ability to interact with various levels of staff and leadership. Ability to work independently and manage multiple projects in a fast-paced environment. Experience with fraud detection is required - preferably in a financial services or insurance institution with 3+ years of experience. Comfortable with a 5-6-month contract. If needed, the manager has the ability to keep you on for up to 18 months. #LI-IK1 #LI-Hybrid AccruePartners

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Contract work,

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