(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 Fraud Operations Expert
Builds
Robust fraud detection and prevention processes and tooling
Domain
Fintech / Payments
Deliverable
production ML models | dashboards & analysis
Required skills
Fraud typologies knowledge, Data analysis, SQL, Operational gap identification, Cross-functional collaboration, Case management
Preferred skills
Programming languages beyond SQL
Technologies
SQL
Responsibilities
Investigate fraud cases in real-time, Identify operational gaps and emerging risks, Translate patterns into actionable data-driven insights, Collaborate with internal teams to sharpen detection strategies, Manage cases from triage to resolution, Perform on-call duties during early/late hours and weekends
Seniority
Senior, hands-on IC