Join Wave as a Risk Analyst specializing in fraud detection. Apply your unique skills to safeguard small businesses from financial risks while fostering strong relationships.
This critical role requires you to perform complex investigations into fraud and assess the chargeback risks faced by small businesses. Directly work with owners to implement effective practices that reinforce their defenses. With your attention to detail and ability to identify compliance violations, you'll find opportunities for process improvement in our fast-paced setting.
Key Responsibilities:
• Execute comprehensive investigations into fraudulent transactions
• Evaluate chargeback risks with small business stakeholders
• Minimize fraud exposure and detect compliance breaches
• Identify ways to enhance current operations and efficiencies
Requirements:
• At least 2 years in merchant underwriting or risk assessment
• High expertise in credit risk evaluation
• Understanding of charg...