Associate Risk Investigator

Paysafe•Jacksonville, FL

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

Commitment to personal and professional growth
Culture values humility, high trust & autonomy, a desire for excellence and meeting commitments, strong team cohesion, a sense of urgency, a desire to learn, pragmatically pushing boundaries, and accomplishing goals that have a direct business impact.

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