Momnt is looking for a fraud investigator to conduct financial crime investigations of merchant and consumer activity and make recommendations for closing account relationships with the risk management team.
This person will identify and investigate merchants and consumers on our point-of-need consumer lending platform suspected of identity theft, committing financial crimes, and/or acting materially outside of the scope of our contractual agreements.
This position will also review, analyze, and handle escalated complaints pertaining to legal and regulatory complaints and claims of fraud and/or identity theft. The position will regularly collaborate with other members of the Compliance team, Risk, Merchant Success, and Legal Teams.
Location:
Hybrid | Sandy Springs, GA – This position requires collaboration in-office. Relocation is not available at this time.
Must be authorized to work in the U.S. | Sponsorship and Corp-to-Corp arrangements are not available.
As a Fraud Investigator, you will:
You’d be a good fit if you have:
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