Fraud Operations Specialist
Core
Analyze account applications and transactional activity to detect and mitigate first-party and third-party fraud risks for a fintech platform.
Role type
Fraud Operations Specialist
Builds
Fraud detection systems and risk mitigation processes for a payments and spend management platform
Domain
Fintech, Payments, Fraud Prevention
Deliverable
production ML models
Required skills
Fraud detection, Transaction analysis, Root cause analysis, SQL, Python, AI tools integration, Regulatory compliance knowledge
Preferred skills
NACHA rules, Card network rules, Funds recovery processes, High-growth startup experience
Responsibilities
Analyze new account applications for fraud patterns, Evaluate transactional activity for anomalies, Investigate fraud alerts and document findings, Facilitate customer card disputes, Collaborate with Credit Risk and Compliance teams, Liaise with external financial institutions and law enforcement
Seniority
Mid-level, hands-on IC