Overview

We are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will investigate possible fraud, work with other teams to solve problems, and help improve how we prevent future issues.

Qualifications

• 0-1 years of experience in fraud detection, risk management, payments, or a related field (preferably in fintech, banking, or e-commerce)
• Strong analytical and investigative skills with attention to detail
• Familiarity with fraud detection tools and/or internal case management systems (e.g, Salesforce)
• Understanding of regulatory requirements such as KYC/AML
• Ability to think critically and work efficiently in a fast-paced, high-growth environment
• Excellent written and verbal communication skills
• Willingness to work flexible hours, including weekends or holidays if needed

Responsibilities

• Monitor real-time tra...