Fraud Countermeasure Specialist

Veriff

Fraud Countermeasure Specialist analyzing fraud cases and developing strategies at Veriff. Collaborating with stakeholders to improve fraud detection processes and safeguard customer interests.

Posted 6/24/2026full-timeRemote • 🇺🇸 United StatesJuniorMid-LevelWebsite

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Investigating and analyzing cases of suspected fraud affecting Veriff’s customers.
Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards.
Developing new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives.
Collaborating with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness.
Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to prevent fraud.
Working cross-functionally to improve fraud detection processes and enhance the overall quality of our fraud products.

Requirements

What you’ll need

1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets.
Proficiency in data analysis tools and techniques (SQL, Tableau or Looker).
A solid understanding of risk assessment, able to predict potential fraud scenarios and propose effective solutions.
Experience in developing and implementing fraud detection strategies and countermeasures.
Excellent communication and collaboration skills to work effectively with cross-functional teams.
Ability to think critically, identify system vulnerabilities, and propose corrective actions.
Attention to detail and a thorough understanding of fraud methodologies and emerging trends.
Experience in evaluating risk scenarios and making data-driven recommendations.
Self-motivation, a high degree of curiosity and autonomy, and the ability to adapt in a dynamic and fast-paced environment.
Willingness to stay up-to-date with the latest fraud detection technologies and techniques.

Benefits

Comp & perks

Full-remote job within our eligible locations in the USA (West Coast based)
Extra recharge days per year on top of your annual vacation days
Stock options that ensure you share in our success
401(k) matching
Extensive, medical, dental, and vision insurance to ensure you're feeling great physically and mentally
Learning and Development and Health & Sports budgets that you are free to tailor to your own needs
Four weeks of fully paid sabbatical leave after reaching your 5th work anniversary

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud investigationrisk analysisAMLKYCcompliancedata analysisSQLTableauLookerfraud detection strategies

Soft Skills

analytical skillsproblem-solving skillscommunication skillscollaboration skillscritical thinkingattention to detailself-motivationcuriosityadaptabilityability to work cross-functionally