Fraud Ops Specialist

Imprint

Completely RemoteFull TimeFinance & Banking
Posted Yesterday

Job description

About the Company

Imprint helps the world's best brands grow the lifetime value of their customers by rebuilding co-branded credit cards to be smarter and more rewarding. Backed by top-tier venture capital, Imprint combines advanced payments infrastructure and intelligent underwriting to redefine how people pay and how brands grow.

Responsibilities

  • Action daily applications and existing account portfolio cases pended into the fraud queue
  • Review information elements on cases to decision for first party and third party fraud
  • Monitor live transaction activity to identify high risk scenarios
  • Drive improved performance on established Fraud KPIs to reduce fraud loss
  • Manage multiple tasks effectively while balancing productivity and quality decisions

Requirements

  • High School Diploma, GED, or equivalent certification
  • 2+ years of experience in fraud investigations (transaction monitoring, application review, disputes, or BSA/AML)
  • Ability to identify patterns and dive into complex situations
  • Ability to work independently to resolve cases under service level agreements
  • Strong analytical, verbal, and written communication skills
  • Exceptional organization and attention to detail

Preferred Qualifications

  • Prior experience at a high growth startup
  • Financial services industry experience

Skills & tools

ComplianceFintechRisk ManagementAMLKYC

What the team is looking for

Use this list as a quick fit check before you apply.

  1. 01High School Diploma or GED
  2. 022+ years fraud investigation experience
  3. 03Transaction monitoring experience
  4. 04Analytical skills
  5. 05Strong communication skills
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