Fraud Risk Analyst – US Banking & Payments

As a Risk and Fraud Analyst, you will be responsible for a full range of activities which help identify, manage and mitigate the risks involved in the business unit.

Key Responsibilities

• Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities.
• Investigate first-party fraud, third-party fraud, account takeover, identity fraud, unauthorized transactions, scams, and suspicious movement of funds.
• Identify friendly fraud, first-party misuse, and dispute abuse, including potentially fraudulent claims of unauthorized transactions, transaction disputes, and chargebacks.

Full details and the application are on Zeta's careers site.