Fraud Operations Analyst
Core
Review suspicious transactions and user behaviors flagged by automated systems to block fraud and clear false positives for a fintech installment payment platform.
Role type
Fraud Operations Analyst (IC)
Builds
Fraud prevention mechanisms, policies, and detection rules for a consumer-facing shopping platform.
Domain
Fintech / Payments / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Fraud investigation, data analysis, SQL, Python/R/SAS, large language model (LLM) tools usage, policy development, SLA management
Preferred skills
Fintech/payments/lending experience, statistics/math/finance degree, advanced data analytics tools
Responsibilities
Monitor real-time transactions for fraud, investigate flagged accounts, research fraud trends to improve detection systems, collaborate with data science and engineering teams, handle stakeholder escalations
Seniority
Junior to Mid-level, hands-on IC