Fraud Analyst at IMPACT

📋 Description

• Conduct identity verification reviews for partner accounts
• Monitor transactions, partner activity, and traffic for fraud
• Investigate suspicious activity and escalate complex cases
• Analyze data across platforms to identify fraud patterns
• Assess legitimacy of publisher and partner applications; due diligence
• Update fraud prevention docs and support audits

🎯 Requirements

• Attention to Detail
• Analytical Thinking
• Problem-Solving
• Diplomacy
• Digital Literacy
• Bachelor’s degree or equivalent experience advantageous

🎁 Benefits

• Hybrid, casual work environment
• Unlimited PTO
• Medical Aid and Provident Fund
• Restricted Stock Units
• Internet Allowance
• Fitness club fee reimbursements