Fraud Operations Analyst

📋 Description

• Monitor real-time transactions and other customer behaviors flagged for fraud and abuse for manual
• Investigate individual transactions using internal policies and review methodologies to determine
• Understand systems and tools; investigate account patterns through data analysis
• Research fraud and user behavior to contribute to machine learning models, rules and other
• Collaborate with analysts, operations specialists, data scientists and engineering to improve fraud
• Learn and maintain strong domain knowledge of fraud prevention techniques and technologies

🎯 Requirements

• Bachelor's degree from an accredited institution
• Minimum 1 year of experience in investigating and resolving fraud incidents
• Experienced in analyzing data and comfortable making impactful decisions in a fast-paced and
• Attention to detail and ability to multitask
• Excellent problem-solving and analytical skills
• Strong business judgment and communication skills

🎁 Benefits

• Career advancement prospects in a rapidly growing team
• Dynamic, fast-paced environment
• Work with brilliant engineers, data enthusiasts, and innovative thinkers
• Culture of high standards and continuous improvement