Full-Time
Fraud Recovery Specialist
Posted on 4/17/2024
Provides personal loans and cashback credit cards
Junior
Phoenix, AZ, USA
- 1+ years experience in the banking, financial services, or a related industry
- Excellent verbal and written communication skills
- Excellent grammar and punctuation
- Ability to identify process improvements and make recommendations
- Strong problem solving and analytical skills
- Ability to thrive in a changing and fast-paced environment
- Proficient with Excel, Word, and Outlook
- Knowledge of Slack or other communication tools
- Review and triage accounts for suspicious activity and handle most aspects of the dispute lifecycle
- Apply analytical problem-solving skills to accurately identify issues and determining the best course of action
- Work closely with our partner bank to file disputes and recover fraud losses
- Identify new and emerging fraud trends and escalate findings to Management
- Understand the risks of AML and fraud typologies that are presented by Upgrade’s product offerings and services, including its loan and deposit products
- Work cross functionally with multiple departments
- Become an expert on our product and processes
- Bring a flexible mindset – you will be required to adopt to changing policy and procedures on a constant basis while maintaining a high quality to your work
- Provide exceptional external and internal customer service
- Meet or exceed production, quality, and customer service goals
- Punctual and consistent attendance is required. Must be available for overtime, holidays or weekend hours as needed
- Perform other related duties as needed
Upgrade, Inc. provides personal financial services such as loans, credit cards, and a rewards checking account, ensuring accessibility and efficiency in personal finance management. Praised for its rapid growth, the company was named the fastest growing credit card in America by the Nilson Report for two years running. This recognition underscores the company's commitment to technological advancement and customer satisfaction, making it a great place for those who value innovation and industry leadership in the fintech sector.
Company Stage
Series E
Total Funding
$357.2M
Headquarters
San Francisco, California
Founded
2016