Employer description & source details
Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers. With a focus on scalability, compliance, and innovation, Zeta empowers financial institutions to modernize their technology infrastructure and deliver secure, seamless digital banking experiences. If you would like to learn more about how we have grown and evolved over the years, watch our journey here. You can also explore our website and follow us on LinkedIn, Instagram,YouTube, and X. Analyze transaction data, customer behavior, device intelligence, account relationships, and historical fraud patterns to identify anomalies and emerging threats. Conduct root-cause analysis of fraud incidents and collaborate with Product, Engineering, Operations, and banking partners to strengthen preventive controls. Maintain clear investigation records, supporting evidence, case outcomes, and escalation documentation. 4–6 years of experience in fraud investigation, fraud operations, payment risk, or fraud analytics. Knowledge of US payment systems, including debit card transactions, card disputes and chargebacks, ACH, and account-to-account money movement. Proficiency in SQL and experience analyzing transaction data using spreadsheets, dashboards, or similar tools. Experience with fraud detection platforms, transaction monitoring systems, or case management tools. Experience in a US-focused fintech, neobank, digital bank, or card issuing business. Experience with Python or automation for fraud analytics.
Extracted skills: python, sql, operations