Associate Risk Investigator

Paysafe • Jacksonville, FL

10h

About The Position

Kickstart Your Career in Merchant Risk Fraud. Are you ready to launch your career in fraud prevention and risk management? Join Paysafe’s dynamic team as a Associate Risk Investigator where you’ll play a key role in protecting our business and customers from fraud and financial loss. This entry-level position is ideal for individuals with a strong analytical mindset, a passion for problem-solving and an interest in learning about financial crime. You’ll gain hands-on experience investigating suspicious activity, working with financial data, and collaborating with internal and external partners.

Requirements

• Degree in Business or a related field (or equivalent experience)
• Excellent written and verbal communication skills
• Strong organizational skills to own and manage your own caseload
• Demonstrates basic data literacy, with the ability to create and interpret reports in Excel

Nice To Haves

• Experience working fraud/risk/KYC roles advantageous, but not essential

Responsibilities

• Monitor daily merchant transactions to identify unusual patterns and take action to mitigate risk
• Investigate high-risk activity by engaging with merchants, issuing banks, and cardholders
• Educate customers and partners on best practices for card acceptance and fraud prevention
• Collaborate with peers and leadership to improve systems and processes
• Work on ad hoc projects and initiatives as needed to help the company manage risk
• Help supporting the team with reporting and other administrative tasks relevant to the risk team

Benefits

• Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments, please let us know. We will be happy to help and look forward to hearing from you.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Associate degree