Fraud Analyst - Entry Level

We bring a game changing approach and technology to protect enterprise B2B payments globally, and work both with leading corporations and banks across the world. Our investors include Microsoft, Viola Ventures, Link Ventures and IDC Bank.
Working with us combines the advantages of a fast growing, dynamic startup; a strong leadership team; experience in taking successful companies public; and the benefits of partnering with market leaders such as KPMG and Microsoft
What were looking for:
We are looking for an excellent Fraud Analyst whos eager to work in a dynamic environment, has very good personal engagement skills, is good at gathering and processing data and has the ability to improve and help grow our business globally. If you are up to the challenge, this is the job for you.
The role
Independent management and execution of core customer related processes involving multiple tools, automation and control.
Integrating and cross-referencing data from multiple systems and sources. Conducting online research.
You will continually upgrade your knowledge and skills on payments, including federal and state compliance.
Working independently with other groups in the company as well as external entities, including global customers and suppliers.
Contribute to ongoing process improvement, leveraging international data sources and technological solutions.