Fraud Operations Analyst | Tuesday–Saturday
Core
Detect, investigate, and mitigate payment fraud for Crypto, Gaming, and Gift Card clients using behavioral pattern analysis and adaptive AI models.
Role type
Fraud Operations Analyst
Builds
Fraud detection strategies and operational processes for high-risk transaction environments
Domain
Fintech / Payment Fraud Prevention
Deliverable
production ML models
Required skills
SQL, Python, Pandas, statistical techniques, data analysis, fraud detection, risk metrics tracking
Preferred skills
fraud/risk analysis experience, operational environment experience, creative thinking, independent work management
Technologies
Python, Pandas, SQL
Responsibilities
Lead daily fraud operations including detection and management; Analyze large sets of customer transactional and behavioral data to identify patterns and anomalies; Investigate deviations from baseline and recommend corrective actions; Track emerging fraud trends and report findings; Collaborate with teams to improve fraud detection models and operational processes
Seniority
Mid-level, hands-on IC
