Fraud Operations Analyst
Core
Review flagged transactions and user behaviors to block fraudulent activity and clear false positives, while evolving fraud policies.
Role type
Fraud Operations Analyst
Builds
Fraud prevention mechanisms and detection systems
Domain
Fintech / Payments
Deliverable
production ML models | dashboards & analysis
Required skills
fraud investigation, data analysis, SQL, Python, R, SAS, large language model tools (e.g., Claude), policy development
Preferred skills
fintech/payments/lending experience, statistics/math/finance/economics 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, hands-on IC
