Fraud Operations Associate SDC
Core
Investigate merchant accounts to identify fraudulent activity, assess risk factors, and maintain fraud detection strategies.
Role type
Fraud Operations Associate
Builds
Fraud detection strategies and business rules
Domain
Fintech / Payments
Deliverable
production ML models
Required skills
Fraud analysis, fraud investigations, data assessment, risk assessment, root cause analysis
Preferred skills
Payments fraud experience, knowledge of fraud schemes, fraud prevention methods, high-growth tech experience, queue management
Technologies
Fraud detection tools
Responsibilities
Investigate accounts to identify fraudulent merchants, card testing, and account takeover; Conduct investigations on merchant accounts; Assess risk factors and trends of potentially fraudulent activity; Help maintain fraud detection strategies and business rules; Contribute to root cause analysis; Participate in business reviews
Seniority
Individual Contributor
