Fraud Prevention Associate

Company: VirtualVocations
Location: Rochester
Posted on: November 1, 2024

Job Description:

A company is looking for an Associate, Trust & Safety.

Key Responsibilities:

Respond to risk-related customer issues primarily via email
Investigate suspicious customer activities and escalate as necessary
Identify fraud trends and suggest operational improvements

Required Qualifications:

BA/BS in a relevant field or equivalent experience
1-3 years of experience in financial risk, fraud, or compliance customer support
Willingness to work on-call as needed
Experience with relational databases and Business Intelligence tools is a plus
Familiarity with SQL and region-specific fraud knowledge is a plus

Keywords: VirtualVocations, Plymouth , Fraud Prevention Associate, Other , Rochester, Minnesota

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