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Boulevard Labs is a computer software company that desires for “everyday people to look and feel their best” and is on a mission to power “the next genera
Risk & Fraud Analyst II
Location
United States
Posted
141 days ago
Salary
$90K - $130K / year
Seniority
Senior
Job Description
Risk & Fraud Analyst II
Boulevard Labs
• Responsible for actioning day-to-day alerts related to fraud prevention, investigations, and dispute processing. • Monitor and analyze different types of information for decision making. • Assess risk levels and make approval recommendations for onboarding and payment processing limits. • Build trust with customers and internal teams through excellent experience and education. • Provide feedback on risk program improvements and assist in implementing those insights. • Stay informed of fraud trends and relevant regulations for maintaining an exceptional risk program. • Assist in developing fraud detection and risk management systems and tools.
Job Requirements
- High school diploma required, Bachelor’s degree preferred.
- 3-7 years of experience in the payments industry, focusing on underwriting, transaction monitoring, or fraud management.
- Experience with SQL, Tableau or Sigma required.
- Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets.
- Familiarity with merchant processing platforms and applications.
- Experience with automation and/or AI tooling on the job is required.
- Ability to read and understand credit card processing statements.
- Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations.
- Strong analytical skills, attention to detail, and research capabilities.
- Able to research and make decisions on complex merchant-related issues.
Benefits
- 401(k) match plus dental, medical, vision, and life insurance.
- Flexible vacation day policy.
- Fully remote work with a monthly stipend.
- Family planning resources and specialized support programs.
- Equity opportunities.
- Boulevard Bucks Learning and Development program.
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