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Fraud Prevention Associate junior

2 months ago

Boca Raton FL United States FlexShopper Full time

The position is located in Boca Raton 5 days onsite may include one day in the weekends.



FlexShopper, LLC, a wholly owned subsidiary of FlexShopper, Inc. (Nasdaq: FPAY) is a financial and technology company that provides brand name durable goods to consumers on a lease-to-own (LTO) basis through its ecommerce marketplace (www.FlexShopper.com) and LTO payment method. FlexShopper also provides LTO technology platforms to retailers and e-tailers to enter into transactions with consumers who want to obtain durable goods, but do not have the available cash or credit.


Fraud Prevention Associate will cooperate in FlexShopper's highly collaborative, fast-paced startup environment and contribute to the team and the organizations success while taking on the additional responsibility of serving as a respected subject matter expert. The Fraud Prevention Associate is responsible for investigating potential fraud and reviewing customer documents. This is a full-time onsite position which is based in our Boca Raton, FL headquarter office.


Essential Duties and Responsibilities:


  • Works with leadership to assess, deploy, and maintain strategies and policies.
  • Investigates customer activity for signs of fraud.
  • Reviews customer documents for signs of ID theft and fraudulent documents.
  • Seeks and generates new ideas to enhance business policies to derive actionable outcomes.
  • Succeeds in a fast paced, entrepreneurial, and dynamic environment, while maintaining controls and operational excellence around all work products.


Fraud Prevention Skills:


  • Skilled at quickly identifying fraudulent activity related to customer transactions.
  • Proficient in Microsoft Excel and Word.
  • Familiarity with technologies used in Mortgage Processor, Underwriting, Risk Management, and Fraud Prevention.
  • Experience with underwriting/credit risk, including reviewing bank statements and identifying fraudulent documents and IDs
  • At least 2 years in Mortgage Processor, risk underwriting, or fraud prevention experience highly desire.
  • At least 2 years of financial industry experience, Fraud, consumer finance expertise preferred.