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Financial Crimes Investigator

2 months ago

San Jose, California, United States Ursus Inc Full time
About the Role

We are seeking a highly skilled Fraud Specialist to join our team at Ursus Inc. as a key member of our fraud prevention and detection efforts.

Key Responsibilities
  • Investigate and Analyze: Conduct thorough investigations into suspected fraudulent transactions, analyzing data and evidence to determine the best course of action for resolution.
  • Trend Identification: Identify patterns and trends in transactions to link them to known fraudulent activity, staying one step ahead of potential threats.
  • Process Improvement: Collaborate with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness in identifying and preventing fraud.
  • Transaction Review: Utilize custom and standard software programs, as well as manual research efforts, to review and analyze transactions and customer records in search of fraudulent activities.
Required Skills
  • Data Analysis and Investigation: Possess strong data analysis and investigation skills, with the ability to interpret complex data and identify potential threats.