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Responsibilities:
- Independently review flagged loan applications identified by automated detection systems.
- Maintain detailed fraud case documentation and tracking to support auditability and reporting.
- Perform comprehensive fraud investigations by analyzing income and identity documentation.
About You:
- 2+ years of fraud experience in a financial institution, or equivalent experience in underwriting, KYC, or identity verification.
- Demonstrated ability to identify fraud patterns including synthetic identities, first-party misrepresentation, and account takeover.
- Strong verbal and written communication skills; you can clearly document your rationale and escalate findings with precision.
Benefits:
- Generous medical, dental, and vision insurance options.
- Eligible for Annual Bonus.
- 401k Plan with a matching contribution.
Happy Money
Happy Money is a consumer finance company that empowers people to achieve their goals through simple, transparent loans funded by trusted financial institutions. They have originated more than $6.5 billion in loans to help nearly 350,000 people take greater control of their financial futures.