Triage fraud and AML alerts, investigate complex cases, prepare SAR referrals, and improve rules, workflows, and controls while supporting compliance and partner escalations.
Fraud Specialist
📜 Description
- Respond to customer queries through Zendesk and other support tools.
- Document and log customer issues, compliments, and complaints.
- Review loan applications using fraud software and verify supporting documentation against standards.
- Coordinate with other departments to process related tasks.
- Help review operating procedures and improve internal processes.
- Track customer experiences across channels using logs, dashboards, and CRM systems.
🛠️ Requirements
- At least 5 years (and above) of experience under a US Loan or Mortgage account handling Underwriting and Fraud specific tasks
- Working knowledge of MS Excel formulas and function is a must; SQL preferred
- Experienced in customer-facing roles in a loan or mortgage account
- Superb communication, collaboration, and problem-solving skills.
- Deep investigative skills
- Proficiency, speed, and accuracy in written communication.
- Fluency, clarity, and good diction in English
- Great organizational skills & time management abilities
- Must be presently residing in the Philippines
✨ Benefits
- Permanent work from home
Full job description
About the Company:
We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. Our team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives. Our Seed round was led by Max Levchin, and our Series A by Founders Fund - with participation in both rounds by Sequoia, NYCA, and others.
Our work involves building the world’s first completely autonomous asset-securing process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers to apply, activate, and manage their credit cards.
We’re looking for detail-oriented, driven, and empathetic customer experience managers who want to work with intelligent, motivated, intense, and interesting people to provide people who are applying and people who have received the Aven card with an extraordinary experience.
Cultural Values:
Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.
Minimalist - we are spartan in our design, in our code, and even in our processes.
Speed of execution - we move fast & value decisiveness. We think speed drives quality.
Responsibilities:
Responding to customer queries in a timely & effective manner via Zendesk or other customer support tools
Documenting & logging issues (as well as customer compliments & complaints)
Work closely with other departments to process department related tasks
Review customer loan applications through various fraud software platforms
Review customer loan application documentation to ensure standards are met
Aid in reviewing company operating procedures to improve internal company processes
Tracking customer experiences across online & offline channels using logs, dashboards, and CRM systems
Qualifications:
At least 5 years (and above) of experience under a US Loan or Mortgage account handling Underwriting and Fraud specific tasks
Working knowledge of MS Excel formulas and function is a must; SQL preferred
Experienced in customer-facing roles in a loan or mortgage account
Superb communication, collaboration, and problem-solving skills.
Deep investigative skills
Proficiency, speed, and accuracy in written communication.
Fluency, clarity, and good diction in English
Great organizational skills & time management abilities
Must be presently residing in the Philippines
Compensation: Php70,000 to Php80,000
Benefits:
HMO
Devices provided by company
Permanent work from home
Similar jobs
Search more Financial Crime Analyst jobsAtua estrategicamente na prevenção a fraudes, analisando dados para identificar riscos, padrões e novas modalidades, aprimorando regras e estratégias para mitigar riscos sem prejudicar a experiência do cliente.
Oversee KYC and watchlist screening investigations, assess potential matches and suspicious activity, guide case dispositions, and recommend whether customer relationships should be retained or terminated.
Monitor and investigate suspicious marketplace transactions, assess financial crime risks, and support AML/CTF compliance through case analysis, guidance, and improved monitoring processes.
Independently investigate complex fraud cases, assess risk, document defensible findings, support customer remediation and fund recovery, and partner across teams to strengthen fraud controls and AI-assisted workflows.
