In this role, you will play a key part in protecting business operations by identifying, assessing, and mitigating financial, fraud, and compliance‑related risks. Working within a fast‑paced fintech environment, you will investigate complex transactions, evaluate business risk profiles, and help maintain secure and compliant payment processes. You will collaborate directly with small business owners, providing guidance on risk management and dispute prevention while making informed decisions based on detailed data analysis. This position offers the opportunity to contribute to operational improvements, strengthen fraud prevention strategies, and support sustainable business growth through effective risk management practices.

Accountabilities

• Conduct detailed fraud investigations using multiple data sources to assess transactions and determine whether they should be approved, declined, or escalated for further review.
• Evaluate the chargeback and c...