Fraud Operations Analyst
Core
Review suspicious transactions and user behaviors flagged by automated systems to block fraudulent activity and clear false positives.
Role type
Fraud Operations Analyst (IC)
Builds
Fraud prevention mechanisms, policies, and detection rules
Domain
Fintech / Payments / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Fraud investigation, data analysis, SQL, Python/R/SAS, LLM tool usage (Claude), SLA management, stakeholder escalation handling
Preferred skills
Fintech/payments/lending experience, statistics/math/finance degree, graduate degree
Technologies
SQL, Python, R, SAS, Claude
Responsibilities
Monitor real-time transactions for fraud, investigate flagged accounts, research fraud trends to improve detection systems, maintain SLAs for case resolution, handle stakeholder escalations
Seniority
Junior to Mid-level, hands-on IC
