Fraud Analyst

Job not on LinkedIn

🔥 0 minutes ago

🇵🇰 Pakistan – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Motive

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

📦 Logistics

🏗️ Construction

🍽️ Food & Beverage

Logistics • Construction • Food & Beverage

Motive is a company that provides an integrated operations platform designed to enhance the safety, productivity, and profitability of fleet management and operations. Utilizing cutting-edge AI technology, Motive offers solutions such as driver safety monitoring, fleet management, equipment monitoring, and spend management. These services provide unparalleled visibility into vehicles and equipment, automate workflows, reduce costs, and improve efficiency for industries like construction, oil & gas, public sector, food & beverage, and logistics. Motive is recognized as a leader in fleet management and empowers companies to maximize their operational potential with innovative solutions.

📋 Description

• Detect and mitigate fraud activity on cardholder accounts • Suggest improvements to policies and methods for mitigating risk • Resolve complex cardholder inquiries regarding fraud concerns • Manage case inventory, incoming calls, and emails within SLA • Conduct daily review and analysis of suspected fraud activity and complete comprehensive risk assessments • Maintain awareness of fraud-related best practices, methods, and technologies • Present recommendations to promote optimal use and adoption of fraud prevention practices • Collaborate with team members, vendors, and other departments to identify fraud vulnerabilities, methods, and trends • Coordinate fraud-related processes and strategies • Test, implement, and analyze strategies, models, and systems to detect, prevent, investigate, and mitigate fraud • Partner with colleagues on fraud cases, share best practices and risk trends, and provide input on risk mitigation strategies

🎯 Requirements

• 2+ years of related experience with card fraud, investigations, AML, operational risk or equivalent experience • Strong customer service background and customer-facing experience • 2+ years monitoring and performing verification checks for possible fraudulent activity on accounts • In-depth knowledge of the end-to-end fraud cycle • Knowledge of investigative procedures and processes using fraud detection software and tools • Extensive operational background and knowledge of bank policies, regulations, and procedures • Strong written and presentation skills • Ability to work independently with minimal supervision in a fast-paced production environment • Applicant must be authorized to receive and access commodities and technologies controlled under U.S. Export Administration Regulations • Employees must be authorized to receive access to Motive products and technology

🏖️ Benefits

• Equal opportunity employer committed to a diverse and inclusive workplace • Some interviews or new-hire training sessions may be held in person at one of Motive's global offices