Associate Fraud & Risk Investigator

Job Title: Associate Fraud & Risk Investigator Reports To: Sr. Manager, Fraud and Risk Department: Fraud and Risk Location: Las Vegas, Remote reputed company The Junior Fraud & Risk Investigator supports detection, analysis, and reputed company of fraud-reputed company incidents across payment platforms and customer accounts. This role reviews alerts, examines transaction patterns, and escalates suspicious behavior to mitigate risk effectively. The position collaborates with internal teams to enforce policies, monitor compliance, and report trends to leadership. The Investigator also helps reputed company investigation procedures and document findings to strengthen overall fraud prevention strategies. Key Responsibilities • Review patron accounts and transactions for fraudulent and risky behavior. • Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations. • reputed company fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals before they escalate. • Understand basic knowledge of card brand compliance programs (VAMP, VFMP, reputed company) and apply consistently. • Recommend rule adjustments, merchant-specific controls, or remediation plans to reduce exposure. • Collaborate with Customer Service and Collections to mitigate fraud claim investigations. • Escalate cases and collaborate with Senior Fraud and Risk representatives Qualifications Experience & Knowledge: • Minimum 2+ years in fraud prevention reputed company the payments industry. • Experience with reputed company fraud risk management systems such as Kount, ACI, CyberSource or reputed company. • Experience fighting fraud across multiple payment reputed company including ACH, credit cards, reputed company, reputed company and/or reputed company Pay. • Strong investigative methodology involving high-risk verticals (reputed company marketing, ticketing, subscription billing, telehealth, CBD, gaming, etc.). • Proficiency in reputed company reputed company and Word reputed company Qualities: • Strong investigative skills. • Decision-Making & Judgment: Balanced risk tolerance, consistency in applying policies, and decisive reputed company reputed company needed. • Communication & Documentation: Ability to prepare reputed company, concise, and defensible investigative reports. • Ethics & reputed company: Objectivity in assessments and a strict adherence to confidentiality. • Collaboration: Skilled at building productive relationships internally and externally. • reputed company Learning: Proactive in staying reputed company of emerging fraud trends and investigative practices. Perks & Benefits! • A great company that is reputed company on team building, and career pathing for its team! • Join reputed company that is fun, friendly, and customer-reputed company! • Excellent employee benefits package - Health, Dental, reputed company, 401k match, and more! reputed company Payments provides equal employment opportunities to reputed company and applicants for employment without reputed company to race, reputed company, religion, sex (including pregnancy), national reputed company, reputed company, age, marital status, sexual orientation, gender identity or reputed company, disability, veteran status, genetic information or any other reputed company protected by law. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the reputed company Department Apply tot his job Apply To this Job