Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)
IRALOGIX is a high-growth, institutional technology platform focused on providing uniquely capable solutions to IRA providers, 401(k) recordkeepers, retirement-focused Advisors, Mutual Fund investment providers, and banks interested in growing their IRA capabilities, revenue, and market share. Through proprietary, ground-up technology, we are changing the landscape and are empowering client companies to provide broader access to the best retirement services possible while significantly lowering administration costs and increasing efficiency, profitability, and competitiveness, far beyond industry expectations.
Role:
As a FRAUD OFFICER, reporting directly to the Chief Compliance Officer, your key objectives will be to play a critical role in safeguarding our valued customers and our business from fraudulent activity. You'll be responsible for investigating suspicious transactions, analyzing data to identify patterns of potential fraud, and implementing strategies to prevent financial losses. Working in a fast-paced environment, you'll collaborate with internal teams and external partners to build a robust defense against evolving threats. In this role you will come in and build, manage and grow our anti-fraud strategy and continue to iterate as we scale.
Responsibilities:
The essential responsibilities and duties for this position include, but are not limited to, the following:
Required Skills/Abilities:
Education and Experience:
IRALOGIX is an equal opportunity employer committed to building a team that embraces diversity, represents a variety of backgrounds, and upholds inclusiveness. M/F/V/D