Fraud Operations Specialist

About the Role: 

The Specialist, Fraud Operations helps the Phoenix Service Center handle accounts needing additional or special review such as suspicious activity, possible fraud, and additional customer outreach. Our specialists work hard in partnership with Upgrade’s Financial Crimes and Fraud Analytics teams to prevent heinous activities from occurring while mitigating fraud. The Fraud Operations Specialists are also integral to Upgrade Inc's reputation, integrity, and the security of our customers. The ideal candidate will have a passion for fraud, strong attention to detail, have the ability to adapt to change while maintaining high quality, and staying compliant. 

What You’ll Do: 

• Handle incoming calls regarding suspicious activity and review requested docs 
• Review accounts with suspicious activity and work towards a solution that creates a positive customer experience
• Conduct research using internal and external sources to help determine if an escalation is warranted 
• Accurately notate and document customer accounts on different systems and tool within Upgrade’s platforms 
• Retain records of all information relied upon to complete a disposition of an alert
• Escalate potentially suspicious activity and high risk customers for further review 
• Work with customer support teams to run real time verification 

What We Look For: 

• 0-1 years of fraud experience 
• 1-2 years of call center or banking experience 
• Experience working at a FinTech or start-up is a plus 
• Working knowledge in AML, fraud, or sanctions alert closure and/or investigations is a plus
• Experience in working a production-based environment 
• Knowledge of financial products including but not limited to: credit cards, personal loans, auto loans, other lending products, and deposit accounts 
• Sense of ownership and responsibility towards problem solving
• Strong attention to detail and ability to spot errors or inconsistencies 

What We Offer You: 

• Great open office space 
• Paid time off (PTO) 
• 401k matching
• Comprehensive benefits package: Medical, dental, vision, life insurance & disability
  Conveniently located in the heart of Downtown Phoenix close to the light rail and public transportation 
• Paid parking or platinum pass 
• New Hire Training Program 
• Wellness Incentive Program 
• Kitchen fully stocked with snacks and beverages

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Last updated on Aug 19, 2024