Fraud Countermeasure Specialist

Summary

Join Veriff's founding Fraud Countermeasure Specialist team in the USA and play a pivotal role in combating online fraud. You will investigate and analyze suspected fraud cases, monitor fraud strategy outcomes, develop new countermeasures, collaborate with stakeholders, and evaluate risk scenarios. This role requires 1-3 years of experience in fraud investigation or a related field, strong analytical skills, proficiency in data analysis tools, and excellent communication skills. Veriff offers a competitive salary, flexible work from home options, extra recharge days, stock options, private health insurance, and learning and development budgets.

Requirements

• 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance
• Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets
• Proficiency in data analysis tools and techniques (SQL, Tableau or Looker)
• A solid understanding of risk assessment, able to predict potential fraud scenarios and propose effective solutions
• Experience in developing and implementing fraud detection strategies and countermeasures
• Excellent communication and collaboration skills to work effectively with cross-functional teams
• Ability to think critically, identify system vulnerabilities, and propose corrective actions
• Attention to detail and a thorough understanding of fraud methodologies and emerging trends
• Experience in evaluating risk scenarios and making data-driven recommendations
• Self-motivation, a high degree of curiosity and autonomy, and the ability to adapt in a dynamic and fast-paced environment
• Willingness to stay up-to-date with the latest fraud detection technologies and techniques

Responsibilities

• Investigate and analyze cases of suspected fraud affecting Veriff’s customers
• Monitor, inspect, and validate fraud strategy outcomes to ensure they meet compliance standards
• Develop new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives
• Collaborate with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness
• Evaluate risk scenarios, identify system vulnerabilities, and suggest corrective actions to prevent fraud
• Work cross-functionally to improve fraud detection processes and enhance the overall quality of our fraud products

Preferred Qualifications

• Experience working for a global scaleup/startup
• Previous experience within the payments or gambling industry

Benefits

• Flexibility to work from home
• Extra recharge days per year on top of your annual vacation days
• Stock options that ensure you share in our success
• Private health insurance coverage to ensure you’re feeling great physically and mentally
• Learning and Development and Health & Sports budgets that you are free to tailor to your own needs