Be the fraud expert for our clients
Deep-dive into sessions, users, and transactions to uncover fraud patterns others miss
Turn manual reviews into repeatable insights that improve client fraud posture at scale
Step in when it matters most, manage active fraud attacks with urgency and precision
Participate in on-call rotation for fraud attacks and take full ownership of resolution
Recommend and optimize risk rules balancing fraud prevention and customer experience
Influence model improvements through structured analysis and real-world feedback
Turn insights into measurable outcomes (fraud rate ↓, approval rate ↑, false positives ↓)
Use SQL to analyze large datasets and surface actionable insights
Present strategic recommendations to client or internal stakeholders with clarity
Work closely with Engineering, Product, and Data Science to improve our platform
Bring real-world fraud learnings into product discussions
Contribute to building scalable, repeatable fraud solutions

4+ years in fraud prevention, investigations, or risk management (fintech/payments strongly preferred)
Strong SQL skills, you don’t just query data, you interrogate it
Experience with BigQuery, Metabase, or similar analytics tools
Proven ability to influence client-side stakeholders with clear, data-driven recommendations
Comfort operating in ambiguity, you don’t wait for perfect instructions
Strong critical thinking and structured problem-solving skills
Clear communicator who can simplify complex fraud concepts
High ownership mindset, when something breaks, you lean in

Fraud Ops Analyst

Key skills