Fraud Countermeasure Specialist

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Veriff

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2015

🔐 Security

📋 Compliance

💸 Finance

💰 $100M Series C on 2022-01

Security • Compliance • Finance

Veriff is a company that specializes in identity verification services. They provide technology to help businesses verify the identities of their users online, ensuring compliance, security, and trust. Their services are essential for industries where secure and reliable user identification is needed, such as finance, banking, and online marketplaces. Veriff's innovative solutions help prevent fraud and enhance user experience through seamless identity verification processes.

📋 Description

• Investigating and analyzing cases of suspected fraud affecting Veriff’s customers. • Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards. • Developing new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives. • Collaborating with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness. • Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to prevent fraud. • Working cross-functionally to improve fraud detection processes and enhance the overall quality of our fraud products.

🎯 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.

🏖️ Benefits

• Full-remote job within our eligible locations in the USA (West Coast based) • Extra recharge days per year on top of your annual vacation days • Stock options that ensure you share in our success • 401(k) matching • Extensive, medical, dental, and vision insurance 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 • Four weeks of fully paid sabbatical leave after reaching your 5th work anniversary