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Risk and Fraud Management Specialist

2 months ago

Charlotte, North Carolina, United States Mesamember Full time


The Risk and Fraud Management Specialist will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk elements associated with credit card transactions.

This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk mitigation.

Key Responsibilities:

  • Formulate and execute strategies for fraud prevention and risk management
  • Analyze transactional data to detect potential fraudulent activities
  • Perform comprehensive risk evaluations and remain updated on emerging threats
  • Ensure adherence to regulatory requirements and industry best practices
  • Offer strategic advice to executive leadership
  • Act as a subject matter expert and provide support to various departments

Requirements:

  • Minimum of 5 years of experience in proptech, fintech, or financial services
  • Bachelor's degree in Business, Finance, Accounting, or a related discipline
  • Exceptional analytical skills and meticulous attention to detail
  • Profound knowledge of fraud detection tools and techniques
  • Location flexibility for remote work options