Job Description
Fraud Investigation:
-Review and investigate suspicious activity across Baselane’s Rent Collection and Banking products, including ACH, debit card, and wire transactions.
-Detect and triage fraud scenarios such as high risk landlord accounts, payment mule activity, account takeovers, and third/first-party fraud.
-Take timely action to mitigate potential loss — including freezing accounts, escalating to partner banks, or documenting recovery steps.
Risk Analysis:
-Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity (transfers, deposits, withdrawals).
-Suggest improvements to rules, alerts, and workflows to enhance efficiency and reduce false positives.
-Stay informed on evolving fraud trends in FinTech, ACH, and digital banking to strengthen Baselane’s detection strategies.
Required Skills:
-3+ years of experience in fraud or risk operations, ideally in FinTech, payments, or a fast-paced startup environment.
-Strong investigative mindset with sharp attention to detail and pattern recognition skills.
-Clear written communication skills and a bias for action and ownership.
About Baselane
Baselane is a modern banking and financial management platform built to help real estate investors thrive.