Advanced Risk Mitigation Expert

2 weeks ago

Toronto, Ontario, Canada VersaPay Full time
About Versapay

As a leader in Collaborative Accounts Receivable, Versapay empowers teams by bridging the gap between suppliers and buyers through a shared, digital experience. Our solutions make billing and payments easier for enterprises, increasing efficiencies, accelerating cash flow, and dramatically improving the customer experience.

Our Values
  • We obsess over our customers.
  • We help each other.
  • We embrace diversity.
  • We find better ways.
  • We get things done.
  • We own it.
Senior Fraud Monitoring Specialist Role

We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team. In this role, you will play a crucial part in safeguarding our organization against financial risks, fraud, and suspicious activities. Your responsibilities will include analyzing customer accounts, monitoring AML and fraud, collaborating with cross-functional teams, leading projects, and continuously improving our risk management strategies.

Your Key Responsibilities:
  1. Transaction Monitoring: Conduct in-depth analysis of customer accounts to identify potential risk areas.
  2. Fraud Prevention: Collaborate closely with product, finance, and software engineering teams to assess fraud risk on credit card and ACH payments. Provide input for the development, implementation, and documentation of innovative fraud prevention strategies using extensive transactional data analysis.
  3. Process Enhancement: Contribute to the implementation of comprehensive fraud detection tools and strategies and business rules that balance fraud loss, execution cost, and customer experience. Contribute to the refinement of policies and procedures manuals.
  4. Reporting: Prepare and present detailed reports to management on fraud and risk.
  5. Cross-Functional Collaboration: Participate in cross-functional teams supporting existing and emerging payment products. Establish strong relationships with sales, customer support, and product teams to garner support for risk management efforts.
  6. Project Leadership: Lead collaborative efforts with internal and external teams to develop and implement effective risk management solutions. Regularly test transaction monitoring systems to ensure their optimal performance and identify vulnerabilities.
  7. Training: Stay updated on relevant laws and regulations pertaining to fraud and risk management. Provide support in onboarding, training, and mentoring of new team members as the team expands. Assist in addressing escalations from customers, banks, third-party vendors, or any other related issues.
What We're Looking For:
  • Extensive Experience: A minimum of 5 years in risk management, encompassing traditional and alternative payment methods. Proficiency in utilizing and deployment of industry-standard risk management tools such as Lexis/Nexis, Salesforce, Tableau, G2, CyberSource, Feature Space, etc. Hands-on experience in AML transaction monitoring and mitigating online fraud, including account takeover, phishing, and online card testing.
  • Diverse Knowledge: In-depth understanding of AML, card-not-present fraud schemes, risk prevention methods, and detection tools for digital, virtual, and physical goods.
  • Analytical Acumen: Capable of analyzing large transactional datasets, interpreting complex situations, and making sound decisions under pressure. Proficient in account and portfolio-level risk management principles.
  • Execution Focus: Highly motivated with a proactive approach and strong prioritization.
  • Curiosity: Inquisitive nature with a commitment to understanding processes and identifying risk factors and trends through technical data analysis and statistical interpretation.
  • Adaptability: Agile in the face of ambiguity and complexity, displaying flexibility and an open-minded approach to new challenges. Capable of seamlessly transitioning between tasks and adapting to changing circumstances.
Estimated Salary: $120,000 - $180,000 per year

Note that salary may vary based on location and other factors.

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