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Merchant Fraud Team Lead

Job in Omaha, Douglas County, Nebraska, 68197, USA
Listing for: Virtual Vocations Inc
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A company is looking for a Merchant Fraud Team Lead responsible for overseeing the performance of the Merchant Fraud team.

Key Responsibilities Monitor and coach Merchant Fraud Investigators in executing fraud reviews and investigations Serve as a subject matter expert on various merchant fraud schemes and provide guidance on escalated cases Identify high-risk merchants and recommend enhancements to fraud detection strategies

Required Qualifications Bachelor's Degree preferred 4+ years of experience in fraud risk management or financial services

Experience with merchant onboarding fraud or portfolio risk strongly preferred Working knowledge of fraud detection tools and case management systems Proficiency in Microsoft Office (Excel, Word, Outlook)
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