Experienced Full Stack Data Entry Specialist – Fraud Investigation and Prevention

Are you a detail-oriented and analytical individual with a passion for preventing financial crimes? Do you have a strong background in data analysis and a keen eye for spotting patterns? If so, we invite you to join blithequark's dynamic team as a Sr. Fraud Investigator in our Corporate Extortion Prevention program. As a key member of our team, you will play a critical role in identifying and preventing fraudulent transactions worldwide, working closely with our global partners and stakeholders. About blithequarkblithequark is a leading multinational technology company that focuses on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence.Our mission is to provide innovative solutions that empower businesses and individuals to succeed in a rapidly changing world. With a strong commitment to customer satisfaction and employee development, we offer a dynamic and inclusive work environment that fosters growth, creativity, and collaboration. Job SummaryWe are seeking an experienced and skilled Sr. Fraud Investigator to join our Corporate Extortion Prevention program. As a key member of our team, you will be responsible for conducting complex investigations, analyzing data, and identifying patterns to prevent fraudulent transactions.You will work closely with our global partners and stakeholders to ensure that our financial activities remain secure and compliant with regulatory requirements. Key Responsibilities* Conduct thorough investigations into suspected fraudulent transactions, analyzing data and identifying patterns to prevent future occurrences* Collaborate with our global partners and stakeholders to ensure that our financial activities remain secure and compliant with regulatory requirements* Develop and implement effective strategies to prevent fraudulent transactions, including the creation of models and frameworks to identify and prevent extortion* Analyze complex data sets to identify trends and patterns, using your expertise in data analysis and visualization to inform your investigations* Communicate complex findings and recommendations to senior leaders and stakeholders, using clear and concise language to ensure that your message is understood* Work closely with our data analytics team to develop and implement data-driven solutions to prevent fraudulent transactions* Collaborate with our legal and compliance teams to ensure that our investigations are conducted in accordance with regulatory requirements* Develop and maintain relationships with key stakeholders, including our global partners and vendorsEssential Qualifications* Bachelor's degree in a relevant field, such as Criminology, Accounting, Computer Science, Business, Mathematics, Statistics, Finance, or Law* 6+ years of experience in fraud investigation or a related field* 5+ years of experience leading start-to-finish investigations* Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns* Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders* Strong leadership and management skills, with the ability to lead and motivate a team of investigators* Experience with coding in SQL and data visualization tools, such as Tableau or Power BI* Strong knowledge of financial regulations and compliance requirements, including SOX and PCI-DSSPreferred Qualifications* Professional certification in a relevant field, such as CPA, CIA, PMP, or CFE* Experience working in a high-paced environment with a high level of uncertainty* Direct management experience of a remote or globally distributed team* Experience working in public accounting, internal audit, or external audit, with a strong understanding of financial regulations and compliance requirements* Strong organizational and prioritization skills, with the ability to manage multiple tasks and projects simultaneously* Experience directing meetings with witnesses and individuals of interestWhat We Offer* Competitive salary and benefits package* Opportunity to work with a dynamic and innovative company* Collaborative and inclusive work environment* Professional development and growth opportunities* Flexible work arrangements, including remote work options* Access to cutting-edge technology and tools* Recognition and rewards for outstanding performanceIf you are a motivated and detail-oriented individual with a passion for preventing financial crimes, we encourage you to apply for this exciting opportunity.Please submit your resume and a cover letter outlining your qualifications and experience. We look forward to hearing from you! Work Environment and Company Culture At blithequark, we value diversity, equity, and inclusion. We believe that a diverse and inclusive work environment is essential to driving innovation and creativity. We are committed to creating a workplace that is welcoming and inclusive for all employees, regardless of their background, culture, or identity. Our company culture is built on a foundation of collaboration, innovation, and customer satisfaction.We believe that our employees are our greatest asset, and we are committed to providing them with the resources and support they need to succeed. Compensation, Perks, and Benefits We offer a competitive salary and benefits package, including:* Competitive salary and bonuses* Comprehensive health insurance* 401(k) retirement plan* Flexible work arrangements, including remote work options* Access to cutting-edge technology and tools* Professional development and growth opportunities* Recognition and rewards for outstanding performanceCareer Growth Opportunities and Learning Benefits At blithequark, we believe that our employees are our greatest asset.We are committed to providing them with the resources and support they need to succeed, including:* Opportunities for professional development and growth* Access to cutting-edge technology and tools* Collaborative and inclusive work environment* Recognition and rewards for outstanding performance* Flexible work arrangements, including remote work options Eligibility To be eligible for this position, you must:* Have a bachelor's degree in a relevant field* Have 6+ years of experience in fraud investigation or a related field* Have 5+ years of experience leading start-to-finish investigations* Have strong analytical and problem-solving skills* Have excellent communication and interpersonal skills* Have strong leadership and management skills If you are a motivated and detail-oriented individual with a passion for preventing financial crimes, we encourage you to apply for this exciting opportunity.Please submit your resume and a cover letter outlining your qualifications and experience. We look forward to hearing from you!