(Senior) Fraud Operations Expert (m/f/x)
Core
Own end-to-end triage and investigation of potential fraud cases flagged by monitoring systems or business in real-time, ensuring high accuracy and speed.
Role type
Senior IC fraud operations expert
Builds
Robust fraud detection processes and tooling
Domain
Fintech / Payments
Deliverable
production ML models
Required skills
Fraud typologies, risk controls design, automated decisioning workflows, cross-functional collaboration, SQL, data analysis, operational gap identification
Preferred skills
Fintech or payments industry experience, proactive risk flagging, self-direction
Technologies
SQL
Responsibilities
Investigate fraud cases in real-time, design and configure risk controls, collaborate on automated fraud detection systems, identify operational gaps and emerging risks, translate patterns into actionable insights
Seniority
Senior, hands-on IC
