Payments & Fraud Analyst
Core
Own end-to-end high-scale fraud detection, mitigation, and payments operations to protect financial health and enable revenue growth.
Role type
Senior IC payments and fraud analyst
Builds
Fraud mitigation strategies, payment optimization workflows, and risk assessment frameworks for new product launches
Domain
Fintech / Payments / Fraud Risk
Deliverable
production ML models | product features | dashboards & analysis
Required skills
SQL, card network rules (Visa/Mastercard/Amex), chargeback and dispute processes, fraud investigation, root cause analysis, BI tooling (Mode/Datadog), cross-functional program management, risk assessment
Preferred skills
Mentoring junior team members, translating technical findings into business narratives, navigating ambiguous problems
Technologies
SQL, Mode, Datadog
Responsibilities
Lead high-complexity fraud investigations and perform root cause analyses; Write SQL queries to analyze data and build monitoring dashboards; Program manage cross-functional initiatives with Engineering, Legal, and Product; Contribute to risk assessments for new product launches; Communicate business impact to stakeholders
Seniority
Senior, hands-on IC