Fraud Operations Analyst
On-site
Core
Review suspicious transactions and user behaviors flagged by automated systems to block fraudulent activity and clear false positives.
Role type
Fraud Operations Analyst (manual review)
Builds
Fraud prevention mechanisms and processes
Domain
Fintech / Payments
Deliverable
production ML models | product features
Required skills
Fraud investigation, data analysis, SQL, Python/R/SAS, large language model tools (Claude), policy development
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, individual contributor
