PEX
The Leading Prepaid Corporate Card and Expense Management Platform
prepaid cards • Visa • Corporate card • petty cash • budget
51 - 200
💰 $3.2M Series B on 2012-10
Fraud Analyst: Fintech Payments
December 4, 2023
PEX
The Leading Prepaid Corporate Card and Expense Management Platform
prepaid cards • Visa • Corporate card • petty cash • budget
51 - 200
💰 $3.2M Series B on 2012-10
Description
• Monitor real-time transaction queues and decision incidents effectively • Interact with clients to validate transactional behavior and determine course of action • Recommend anti-fraud processes for changing transaction patterns and trends • Resolve reported disputes issues within the scope of existing service level agreements • Resolve monetary load exceptions within the scope of existing service level agreements • Utilize applications tools and analytics to detect, monitor, control and mitigate current and potential fraud threats • Assist in identifying process improvement opportunities and methods for streamlining processes • Maintain up-to-date knowledge of fraud trends and techniques • Provide training and education to staff on fraud prevention measures
Requirements
• Bachelor degree in Finance, Accounting or related field; equivalent of 2+ years of relevant professional experience accepted • 2+ years of finance-related experience in an Operations Department • Intermediate to advanced skills in Microsoft Excel and Microsoft Office • Ability to initiate and complete projects with minimal supervision • Strong research, analytical and problem-solving skills • Excellent oral and written communication skills • Highly effective time management and planning skills • Ability to develop effective working relationships and excel in a cross-functional environment
Benefits
• Improved reconciliation processes • Real-time visibility into card usage • Advanced card controls • Deep suite of workforce spend management capabilities • More effective solution for companies and people in the workforce
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