Credit Fraud Specialist (FinCrime Operations)
Core
Safeguard the platform against credit abuse, chargeback exploitation, refund fraud, fraud rings, and procedural vulnerabilities by designing controls, validating alerts, and guiding complex investigations.
Role type
Senior IC fraud subject matter expert (financial crime operations)
Builds
Fraud detection controls, alert validation processes, and operational workflows for a regulated investment platform
Domain
Financial services / Financial crime / Credit fraud
Deliverable
production ML models
Required skills
Fraud investigation, complex case handling, operational analytics, stakeholder communication, AI tool utilization, transaction monitoring, data analysis
Preferred skills
Cross-functional collaboration, procedural design, AML knowledge, crypto fraud expertise
Technologies
Transaction monitoring systems, data analysis tools, AI tools
Responsibilities
Monitor daily alert volumes and investigate spikes or unusual patterns; handle escalations for cases first-line agents cannot resolve; translate technical specifications into working practice; validate fraud alerts during system migrations; coordinate with peer SMEs on overlapping fraud domains
