Marketplace Risk Operations Analyst (Night Shift)
Core
Investigate complex fraud cases and identify coordinated abuse patterns across accounts, transactions, and behaviors to protect the marketplace.
Role type
Senior IC fraud operations analyst
Builds
Risk controls and enforcement strategies for a global online marketplace
Domain
E-commerce / Fraud detection
Deliverable
production ML models
Required skills
Fraud investigation, pattern recognition, SQL, BI tools, AI model evaluation, documentation
Preferred skills
Experience with SEON, Sardine, or Sift platforms (via careerplan.io/jobs/8849950002-marketplace-risk-operations-analyst-night-shift-at-stockx)
Technologies
SEON, Sardine, Sift, SQL, BI tools
Responsibilities
Investigate escalated fraud cases requiring human judgment; Identify coordinated fraud and emerging threats; Surface actionable fraud trends and recommendations; Review AI-generated case recommendations and provide feedback; Execute enforcement actions within SLA; Document investigations with evidence-based findings; Identify detection gaps to improve monitoring effectiveness.
Seniority
Mid-level, hands-on IC
