Risk Investigator

A company is looking for a Risk Investigator I. Key Responsibilities Monitor and analyze daily merchant transaction activity for irregular patterns Investigate high-risk transaction activity and communicate with relevant parties Educate merchants on card acceptance and fraud prevention best practices Required Qualifications Degree in Business or a related field, or relevant experience in lieu of a degree Minimum of one year of experience in a risk or fraud-related role Ability to calculate potential losses and articulate findings Basic knowledge of card brand rules and regulations Experience with industry-standard systems and processes

Apr 11, 2025 - 21:16

A company is looking for a Risk Investigator I. Key Responsibilities Monitor and analyze daily merchant transaction activity for irregular patterns Investigate high-risk transaction activity and communicate with relevant parties Educate merchants on card acceptance and fraud prevention best practices Required Qualifications Degree in Business or a related field, or relevant experience in lieu of a degree Minimum of one year of experience in a risk or fraud-related role Ability to calculate potential losses and articulate findings Basic knowledge of card brand rules and regulations Experience with industry-standard systems and processes