Fraud Prevention Analyst I

**Fraud Analyst I**

**Why join Tipalti?**

Tipalti is one of the world’s fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3 billion. With total funding of just over $550 million, and with more than 3000 global customers, Tipalti is one of the most valuable private fintech companies in the world.

At Tipalti, we pride ourselves on our collaborative culture, the quality of our product and the capabilities of our people. Tipaltians are passionate about the work they do, and keen to get the job done. Tipalti offers competitive benefits, a flexible workplace, career coaching, and an environment where diverse individuals can thrive and make an impact. Our culture ensures everyone checks their egos at the door and stands ready to reach for success together.

Founded in Israel in 2010, Tipalti is a global business headquartered in the San Francisco Bay Area (Foster City) with offices in Tel Aviv, Plano, Toronto, Vancouver, London, Amsterdam and Tbilisi.

**In this role, you will be responsible for**:

- Identify risks and prevent losses related to fraud activities/high-risk behaviors and suggest prevention solutions.
- Review high-risk transactions for potentially fraudulent activity by reviewing and evaluating alerts generated by our fraud detection systems.
- Conduct time-sensitive investigations relating to payments in accordance with regulatory timeframes as well as community bank policies and procedures.
- Conduct investigative/intelligence analysis of collected information derived from varying sources such as, bank records/KYC documentation, external search engines and open source websites.
- Draft assessment summaries and other written investigative/intelligence products to support decisions and recommendations.
- At times, escalate cases for further investigation and potential recovery to the Cyber Security team.
- Collaborate with internal payment operations and FIU teams by analyzing account behaviors and reporting suspicious accounts to prevent losses and detect fraud.
- Makes recommendations to improve department efficiencies for processes and procedures.
- Provide quality service to clients to facilitate the resolution of research and questions.
- Create data reports and case assessments as needed/requested by management.
- Complete other duties as assigned.

**About you**
- Proven experience in Fraud investigations.
- Sound understanding of fraud typologies.
- Maintain thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures and the products and services as they relate to fraud investigation and analyses
- Working knowledge of research methodology of fraud and financial crime activities specifically fraud detection, prevention, and authentication strategies and techniques
- A sense of urgency and aptitude for multi-tasking, quickly identifying issues and escalating to the appropriate level for resolution.
- Great problem-solving skills, and the ability to deliver results proactively, resourcefully, and methodically.
- Strong writing, research, analysis/investigation skills, and attention to details; capability to document relevant information in a clear, structured and comprehensive way.
- Familiarity with Google and Microsoft products.
- Excellent team player with a strong work ethic.
- Successful as a self-starter and in team environments.

**Additional Skills Desired**:

- Prior experience with fraud detection tools
- Knowledge of payment systems/platforms
- Experience in handling chargebacks and dispute resolution
- Experience with CRM systems such as Salesforce and Zendesk

Tipalti is posting this job opening for and on behalf of SDS (Cyprus) Limited and/or SDS Tbilisi Limited, LLC (both are hereinafter referred to as “SDS”). Any potential employment and/or consulting arrangements entered into, as it relates to this job opening, will be between you and SDS. Tipalti shall not be held responsible for the information and contents contained in this job posting, or for any issues arising out of or related to this job posting.

**Interested in learning more about us?**

Tipalti is the only company handling both global partner payments and accounts payable workflows for high-velocity companies across the entire financial operations cycle: onboarding and managing global suppliers, instituting procurement controls, streamlining invoice processing and approvals, executing payments around the world, and reconciling payables data across a multi-subsidiary finance organization. Tipalti enables companies to scale quickly by making payables strategic with operational, compliance, and financial controls. Through Tipalti, our clients can efficiently and securely pay thousands of partners and suppliers in 196 countries within minutes.