Senior Fraud Monitoring Specialist
1 week ago
Versapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to manage their financial risks and prevent fraud. We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.
Key Responsibilities:
- Conduct in-depth analysis of customer accounts to identify potential risk areas.
- Collaborate closely with product, finance, and software engineering teams to assess fraud risk on credit card and ACH payments.
- Develop and implement innovative fraud prevention strategies using extensive transactional data analysis.
- Prepare and present detailed reports to management on fraud and risk.
- Participate in cross-functional teams supporting existing and emerging payment products.
- Lead collaborative efforts with internal and external teams to develop and implement effective risk management solutions.
Requirements:
- Minimum 5 years of experience in risk management, encompassing traditional and alternative payment methods.
- Proficiency in utilizing and deployment of industry-standard risk management tools.
- Hands-on experience in AML transaction monitoring and mitigating online fraud.
- Strong analytical skills and ability to interpret complex situations.
- Proactive approach and strong prioritization skills.
About Versapay
Versapay is a global leader in Collaborative Accounts Receivable solutions. Our team is dedicated to providing innovative solutions to manage financial risks and prevent fraud. If you are a seasoned professional with extensive experience in risk management, we want you to join our team.
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