Finance, Risk and Legal

Finance, Risk and Legal

High-Value Merchant Transaction Fraud Analyst — Hybrid, Lehi, United States

Investigate high-value payment fraud and suspicious merchant transaction patterns.

Vacancy details

This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.

Status
Active
Date posted
2026-11-15
Open until
2027-02-13
Employment type
Full-time
Source-listed languages
Not specified
Language requirement
No mandatory language inferred
Work arrangement
Hybrid
Physical workplaces
Lehi, United States
Applicant eligibility
Applicant geography not specified

Overview

Analyze potentially fraudulent transactions and merchant account behavior, document investigation findings and coordinate risk responses for payment operations. Identify emerging threats and support improvements to transaction monitoring controls.

Requirements

  • Experience analyzing payments, fraud or financial risk indicators.
  • Ability to investigate transaction anomalies and merchant behavior.
  • Strong documentation and analytical problem-solving skills.
  • Understanding of payment risk escalation and fraud prevention.
  • Effective collaboration with operations and customer-facing teams.

Responsibilities

  • Investigate high-value suspicious payment transactions.
  • Assess merchant-risk indicators and recurring fraud patterns.
  • Document evidence and escalations for risk decisions.
  • Support monitoring improvements and prevention strategies.
  • Coordinate follow-up with payment operations teams.

Conditions

  • Full-time hybrid position in Lehi, Utah, United States.