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Fintech • Kids + Family • Payments • Financial Services
Own fraud detection across the customer lifecycle by monitoring transactions, investigating alerts, reviewing OFAC and identity verification cases, escalating suspicious activity, and maintaining audit-ready records. The role analyzes fraud trends, tunes detection rules, supports disputes and Reg E timelines, partners with Product and Engineering on controls, assists with BSA/AML audits, and prepares fraud metrics and loss reporting.
