Role:
- Investigate fraud and platform abuse with a holistic, data-driven approach.
- Manage queues, escalations, and dispute resolution across multiple datasets.
- Apply deep knowledge of money movement mechanics (ACH, Card Rails, RTP) and regulations (Reg E, NACHA, Reg Z).
Qualifications:
- 1–3 years experience in fraud operations, financial crimes, or risk.
- Strong analytical skills and comfort with data tools like Snowflake, SQL, and Tableau.
- Excellent written and verbal communication for clear investigative reporting.
Benefits:
- Unlimited vacation for salaried roles and generous PTO for hourly roles.
- Medical, Dental, Vision coverage with family options and fully-paid parental leave.
- Company-sponsored 401k, HSA, FSA, disability insurance, and work-from-home setup allowance.
Clair
Clair is a digital banking platform that gives America's workers instant access to their earned wages by embedding financial products into payroll and workforce management apps. The company is a fintech startup with a focus on financial freedom for hourly workers.