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Fraud Prevention Specialist

2 months ago

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

Ursus Inc is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will play a critical role in identifying and preventing financial crimes.

Key Responsibilities
  • Investigate Suspicious Transactions: Conduct thorough investigations into suspected fraudulent transactions to determine the appropriate course of action.
  • Identify Trends and Patterns: Analyze data to identify trends and patterns that may indicate fraudulent activity.
  • Develop and Implement Tools and Processes: Collaborate with various departments to develop and implement tools and processes to enhance efficiency and effectiveness in identifying and preventing fraud.
  • Utilize Software and Manual Research: Utilize custom and standard software programs, as well as manual research efforts, to review and analyze transactions and customer records for signs of fraudulent activity.
Required Skills
  • Data Analysis and Investigation: Possess strong data analysis and investigation skills to identify and prevent financial crimes.