Full-Time Fraud & Payments Risk Specialist
Baselane is hiring a remote Full-Time Fraud & Payments Risk Specialist. The career level for this job opening is Experienced and is accepting Remote based applicants remotely. Read complete job description before applying.
Baselane
Job Title
Fraud & Payments Risk Specialist
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
Remote
Salary
YEAR $70000 - $80000
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Job Details
About Baselane: Baselane is a modern banking and financial management platform built to help real estate investors thrive.
As a Fraud & Payments Risk Specialist, you'll be on the front lines of Baselane's efforts to protect our Rent Collection and Banking products from fraud and abuse. You'll investigate suspicious activity, analyze user and transaction behavior, and partner cross-functionally to refine detection and prevention strategies.
What You'll Do
- Review and investigate suspicious activity across Baselane's Rent Collection and Banking products, including ACH, debit card, and wire transactions.
- Detect and triage fraud scenarios such as high risk landlord accounts, payment mule activity, account takeovers, and third/first-party fraud.
- Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity (transfers, deposits, withdrawals).
- Take timely action to mitigate potential loss รข including freezing accounts, escalating to partner banks, or documenting recovery steps.
- Suggest improvements to rules, alerts, and workflows to enhance efficiency and reduce false positives.
- Stay informed on evolving fraud trends in FinTech, ACH, and digital banking to strengthen Baselane's detection strategies.
What We Look For
- 3+ years of experience in fraud or risk operations, ideally in FinTech, payments, or a fast-paced startup environment.
- Strong investigative mindset with sharp attention to detail and pattern recognition skills.
- Hands-on experience in case management, handling disputed transactions or high-risk behavioral reviews.
- Ability to work independently, prioritize effectively, and adapt to shifting priorities in a dynamic environment.
- Clear written communication skills and a bias for action and ownership.
- Collaborative mindset with comfort working across teams such as BSA/AML, Product, and Operations.
Nice To Have
- SQL skills and comfort with data tools like Sigma, Looker, or Snowflake.
- Familiarity with fraud platforms such as Taktile, TLOxp, Alloy, or similar tools.
- Knowledge of banking regulations, Reg E, or fraud-related compliance frameworks.
- Experience using Zendesk or other ticketing/case management systems.
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Fraud & Payments Risk Specialist at Baselane is
12th of January 2026
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
Remote
] applicants. .
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