Full-Time

Fraud Prevention Associate

Onbe

Onbe

201-500 employees

Manages corporate disbursements with modern payment solutions

Fintech

$42,570 - $53,550monthly

Eligibility for an annual bonus, and competitive benefits including medical, dental, vision, wellness, 401(k) matching, unlimited PTO, work from anywhere, and generous parental leave.

Junior

Remote in USA

Required Skills
SQL
Requirements
  • Bachelor’s degree or 2 years of professional experience.
  • Proficient in Microsoft Office with focus on Excel and Word.
  • Experience using data mining tools (SQL/Snowflake preferred).
Responsibilities
  • Identify suspicious transactions resulting from counterfeit cards, account takeover, and data breaches.
  • Review ACH and international money transfers.
  • Analyze sophisticated datasets to detect and prevent known or emerging fraud trends.
  • Review daily, weekly, and monthly reports crafted to recognize and inhibit fraud.
  • Build solutions relating to client and cardholder requests.
  • Manage fraud, travel, and decline escalation queue.
  • Find opportunities for false positive reduction to improve cardholder experience.
  • Suggest new fraud reports or defenses, as well as improvements to existing fraud processes.
  • Contribute to the documentation and/or creation of all fraud processes and procedures.
  • Supervise and manage cardholder website risk engine.

Onbe is a fintech leader in business-to-individual disbursements, offering a comprehensive platform that allows corporate clients to outsource their entire B2C disbursement operation, reducing costs, complexity, and risk. The company's solutions are designed to transform payments from a cost center to a profit center, providing tools for modern payment experiences, including digital wallets, real-time payments, and global bank transfers. With a focus on compliance and scalability, Onbe offers no-code, low-code, and easy API integrations, enabling businesses to grow and adapt quickly while ensuring protection against fraud and complex compliance issues.

Company Stage

N/A

Total Funding

N/A

Headquarters

Chicago, Illinois

Founded

1996

Growth & Insights
Headcount

6 month growth

3%

1 year growth

10%

2 year growth

41%
INACTIVE