On behalf of Tipalti , SD Solutions is looking for a talented Fraud Prevention Analyst I to step onto a fintech unicorn rocketship! We are looking for a highly motivated Fraud Analyst who embodies a "get stuff done" attitude and a strong ownership mentality. The ideal candidate will be responsible for identifying, investigating, and preventing fraudulent activities with unwavering dedication to customer success by protecting our users and the platform. We seek an individual who can innovate change by contributing fresh perspectives to our fraud detection and prevention strategies and is committed to helping grow talent within the team. The candidate will work with partners in payment ops, support, data, product, FIU, and other teams to ensure comprehensive and efficient fraud detection and prevention. This includes proactively contributing to the development of robust internal controls and streamlined processes, taking full ownership of their part in these collaborations. This position will report to the Fraud Team Lead. SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer. Responsibilities: Identify risks and prevent losses related to fraud activities/high-risk behaviors and suggest prevention solutions. Review high-risk transactions for potentially fraudulent activity by reviewing and evaluating alerts generated by our fraud detection systems. Conduct time-sensitive investigations relating to payments in accordance with regulatory timeframes as well as community bank policies and procedures. Conduct investigative/intelligence analysis of collected information derived from varying sources such as, bank records/KYC documentation, external search engines and open source websites. Contact clients via phone and/or email to validate transaction activity. Contact internal units via phone and/or email to validate transaction and/or account activity. Draft assessment summaries and other written investigative/intelligence products to support decisions and recommendations. At times, escalate cases for further investigation and potential recovery to the Cyber Security team. Collaborate with internal payment operations and FIU teams by analyzing account behaviors and reporting suspicious accounts to prevent losses and detect fraud. Makes recommendations to improve department efficiencies for processes and procedures. Provide quality service to clients to facilitate the resolution of research and questions. Create data reports and case assessments as needed/requested by management. Complete other duties as assigned. Requirements: 2-4 years in Fraud investigations. Sound understanding of fraud typologies. Maintain thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures and the products and services as they relate to fraud investigation and analyses Working knowledge of research methodology of fraud and financial crime activities specifically fraud detection, prevention, and authentication strategies and techniques A sense of urgency and aptitude for multi-tasking, quickly identifying issues and escalating to the appropriate level for resolution. Great problem-solving skills, and the ability to deliver results proactively, resourcefully, and methodically. Strong writing, research, analysis/investigation skills, and attention to details; capability to document relevant information in a clear, structured and comprehensive way. Familiarity with Google and Microsoft products. Excellent team player with a strong work ethic. Successful as a self-starter and in team environments. Advantages: Prior experience with fraud detection tools Knowledge of payment systems/platforms Experience in handling chargebacks and dispute resolution Experience with CRM systems such as Salesforce and Zendesk About the company: It is a global payables automation platform that provides a cloud solution to scale and automate global payables operations. The startup has already raised $565M funding. By applying for this position, you agree to the terms outlined in our Privacy Policy. Please take a moment to review our Privacy Policy https://sd-solutions.breezy.hr/privacy-notice , and make sure you understand its contents. If you have any questions or concerns regarding our Privacy Policy, please feel free to contact us.