Merchant Risk Monitoring Investigator

Upgrade Inc

Atlanta, Georgia, US
Competitive salary; stock option plan; benefits: 1...
On-site
3-5 years fraud investigation experience
Strong analytical instincts for data interpretation
Experience with background research and adverse media reviews
The role involves leading investigations into fraud, compliance violations, and abnormal loan activity from intake through resolution

Job Summary

  • The role involves leading investigations into fraud, compliance violations, and abnormal loan activity from intake through resolution.
  • Candidates will monitor merchant accounts on an ongoing basis to identify anomalies and early warning signs of fraud or borrower abuse.
  • The company offers competitive salary, stock options, and 100% paid coverage for medical, dental, and vision insurance.

Matching Summary

The role involves leading investigations into fraud, compliance violations, and abnormal loan activity from intake through resolution.

Salary

Competitive salary; Stock option plan; Benefits: 100% paid medical, dental, and vision

Skills & Requirements

Must-have

  • 3-5 years fraud investigation experience
  • Strong analytical instincts for data interpretation
  • Experience with background research and adverse media reviews
  • Proficiency in data analysis tools and Microsoft Office

Nice-to-have

  • Background in home improvement lending or contractor programs
  • Familiarity with Jira or case management systems
  • Experience collaborating with borrower outreach teams
  • Exposure to CFPB regulatory environments

Key Requirements

  • Bachelor's degree in business, finance, criminal justice, or related field
  • CFE, CRM, or similar certification is a strong plus
  • 3-5 years of experience in fraud investigations or operational risk

Work Rights

Not specified

Tailored Resume

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