Engineering · Full-time · Austin, United States
Cybercrime is rising, reaching record highs in 2023. According to the FBI's IC3 report total losses exceeded $12 billion. With investment fraud and BEC scams at the forefront, the message is clear: the real estate sector remains a lucrative target for cybercriminals. At CertifID, we take this threat seriously and provide a secure platform that verifies the identities of parties involved in transactions, authenticates wire transfer instructions, and detects potential fraud attempts. Our technology is designed to mitigate risks and ensure that every transaction is conducted with confidence and peace of mind.
We know we couldn’t take on this challenge without our incredible team. We have been recognized as one of the Best Startups to Work for in Austin, made the Inc. 5000 list, and won Best Culture by Purpose Jobs in 2023. We are guided by our core values and our vision of a world without wire fraud. We offer a dynamic work environment where you can contribute to meaningful impact and be part of a team dedicated to enhancing security and fighting fraud.
Join our dynamic and dedicated team as an Associate Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cyber security and fintech industries. Our team is committed to maintaining the highest standards of integrity and security within our operations, and you will play a crucial role in our Trust & Safety team.
This person will be a key member of the team handling fraud risk investigations and escalations, and have a passion for safeguarding our business and customers. We’re looking for someone who is eager to learn and has a keen interest in protecting our customers, similar to the dedication seen in customer support roles. Ideally, you will have some experience or coursework related to Know Your Customer (KYC) processes, analyzing data, and working with different teams to help prevent fraud and manage risks.
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