Weave combines LLMs and domain-specific machine learning to understand engineering work. We understand how much work was done, how good it is, and how AI contributed. Backed by Y Combinator.
About the role
3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field is required. Strong analytical skills with the ability to identify patterns, trends, and anomalies in financial data are essential.
What they're looking for
- 3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field is required
- Strong analytical skills with the ability to identify patterns, trends, and anomalies in financial data are essential
- Demonstrated problem-solving expertise, with a talent for investigating complex financial issues, drawing logical conclusions, and formulating effective solutions
- Meticulous attention to detail to ensure accurate analysis and identification of suspicious activity
- Excellent written and verbal communication skills to present complex financial information to both technical and non-technical audiences
- Proficiency with technology, with a willingness to learn new fraud detection and investigation tools, and a desire to adapt to evolving fraud trends
More about this role
Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in safeguarding our business from financial losses due to fraudulent activity. You will implement and execute strategies to identify, investigate, and prevent high-value transaction fraud, suspicious merchant behavior, and other financial threats.
This position will be hybrid based out of our Lehi, UT HQ
High-Value Transaction Scrutiny: Analyze high-value transactions for potential fraud, employing keen analytical skills to identify red flags and escalate suspicious activity for further investigation.
Fraudulent Transaction Investigation: Conduct comprehensive investigations into fraudulent and high-risk transactions, utilizing your analytical expertise to uncover patterns and identify the root cause. Collaborate effectively with internal teams and merchants to resolve these cases decisively.
Suspicious Merchant Activity Detection: Proactively monitor merchant accounts for anomalous, suspicious, and prohibited behavior. This includes identifying changes in transaction patterns (bank...
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