Fraud Operations Representative
Core
Investigate card transactions, merchants, and customers to analyze fraud patterns and mitigate risks for a credit provider.
Role type
Fraud Operations Representative
Builds
Fraud prevention strategies and procedures
Domain
Financial services / Credit / Anti-fraud
Required skills
Fraud investigation, SQL (basic), Fraud detection software proficiency, Regulatory compliance knowledge, Analytical problem-solving
Preferred skills
Experience in financial services fraud prevention, Advanced English (C1+), University studies in Business/Finance
Technologies
Fraud detection software, SQL
Responsibilities
Monitor and analyze transactions for potential fraudulent activity, Investigate and resolve reported fraud cases, Develop and implement fraud prevention strategies, Conduct regular fraud risk assessments, Prepare and present detailed reports on fraud trends, Assist in training team members on fraud prevention
Seniority
Entry-level to Junior
