Gather and synthesize relevant data to support proposed changes to stop fraud or enable revenue Manage our merchant risk portfolio from KYC checks to overall credit exposure to inform financial decisions Lead analysts in complex investigations of accounts and transactions to stop fraudulent behavior both from internal findings and when reported from outside partners such as chargebacks from merchants Develop and lead end--to--end project plans and ensure on--time delivery of critical risk / ...
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Fraud Investigator - Facebook - Palo Alto, CA
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