Fraud Investigator- Cleveland- Remote

Officium Labs

Cleveland Ohio

United States

Other
(No Timezone Provided)

RALLY FRAUD INVESTIGATOR

About the Opportunity

Rally enables creators, artists, celebrities, communities and brands to launch their own social tokens and

NFTs. Rally leverages blockchain technology to offer creator communities a new form of support that

removes the need for gatekeepers. The Fraud Investigator will be responsible for investigating cases

identified through our monitoring systems for potential fraud or abuse. The right candidate has prior

experience working with payments, with strong fraud and risk investigation experience.


What You'll Be Doing:

● Complete comprehensive investigations using 3rd party and proprietary tools

● Review customer transactions to identify fraudulent activity such as use of stolen cards, account

take-over, chargebacks, friendly fraud, identity theft, money laundering, and similar fraud

schemes

● Analyze payments and the users of Rally's platform for behavioral patterns and report suspicious

accounts to prevent and detect money laundering & fraud patterns


What We Look For In You:

● 3+ years of relevant fraud investigation experience in the Financial Services/eCommerce

/Fintech/Gambling/Cryptocurrency Blockchain industry

● Strong ability to analyze fraudulent schemes and patterns

● Critical thinking and the ability to recognize when something "doesn't look right"

● Ability to learn new technology tools quickly


Nice to Haves:

● Experience in Payments fraud investigation

● Experience with Prism fraud detection solution

● Experience communicating with customers

● Strong Microsoft Excel and data analysis skills

Fraud Investigator- Cleveland- Remote

Officium Labs

Cleveland Ohio

United States

Other

(No Timezone Provided)

RALLY FRAUD INVESTIGATOR

About the Opportunity

Rally enables creators, artists, celebrities, communities and brands to launch their own social tokens and

NFTs. Rally leverages blockchain technology to offer creator communities a new form of support that

removes the need for gatekeepers. The Fraud Investigator will be responsible for investigating cases

identified through our monitoring systems for potential fraud or abuse. The right candidate has prior

experience working with payments, with strong fraud and risk investigation experience.


What You'll Be Doing:

● Complete comprehensive investigations using 3rd party and proprietary tools

● Review customer transactions to identify fraudulent activity such as use of stolen cards, account

take-over, chargebacks, friendly fraud, identity theft, money laundering, and similar fraud

schemes

● Analyze payments and the users of Rally's platform for behavioral patterns and report suspicious

accounts to prevent and detect money laundering & fraud patterns


What We Look For In You:

● 3+ years of relevant fraud investigation experience in the Financial Services/eCommerce

/Fintech/Gambling/Cryptocurrency Blockchain industry

● Strong ability to analyze fraudulent schemes and patterns

● Critical thinking and the ability to recognize when something "doesn't look right"

● Ability to learn new technology tools quickly


Nice to Haves:

● Experience in Payments fraud investigation

● Experience with Prism fraud detection solution

● Experience communicating with customers

● Strong Microsoft Excel and data analysis skills