Fraud Countermeasure Specialist, Fraud Platform

About the role

Join Veriff's mission to combat online fraud by developing and implementing effective countermeasures. This role is for a proactive individual who enjoys analyzing data to identify and prevent fraudulent activities, ensuring a secure experience for our users.

Key facts

What you'll do

• Examine and assess instances of suspected fraud impacting Veriff's clientele.
• Monitor and evaluate the performance of fraud prevention strategies to ensure adherence to compliance requirements.
• Create and refine new strategies and defenses against evolving fraud tactics, while minimizing incorrect identifications.
• Communicate findings and recommend improvements to internal and external partners, supporting product readiness.
• Analyze risk situations, pinpoint system weaknesses, and suggest remedies to deter fraud.
• Work collaboratively across departments to enhance fraud detection processes and the overall quality of our fraud products.

Requirements

• 1 to 3 years of experience in fraud analysis, risk assessment, or compliance areas like AML/KYC.
• Strong analytical and problem-solving capabilities, with an aptitude for recognizing patterns in extensive datasets.
• Proficiency with data analysis tools such as SQL and visualization platforms like Tableau or Looker.
• A foundational understanding of risk evaluation, with the ability to anticipate potential fraud scenarios and propose suitable actions.
• Experience in designing and deploying fraud detection methods and countermeasures.
• Excellent communication and teamwork abilities for effective cross-functional collaboration.
• Capacity for critical thinking, identifying system vulnerabilities, and recommending corrective measures.
• Meticulous attention to detail and a thorough grasp of fraud methodologies and current trends.
• Experience in assessing risk scenarios and providing recommendations based on data.
• Self-motivated, curious, and able to work independently in a fast-paced, changing environment.
• A commitment to staying current with the latest fraud detection technologies and practices.

Skills & tools

• SQL
• Tableau or Looker

Practical notes

• This is a fully remote position within eligible locations in the USA.
• Veriff offers extra recharge days annually, stock options, 401(k) matching, comprehensive medical, dental, and vision insurance, and budgets for learning and development/health & sports.
• A four-week paid sabbatical is provided after five years of service.
• Candidates may be asked to complete an identity verification as part of the final recruitment stages.