Fraud Operations Analyst

About reputed company: With a mission to financially reputed company the reputed company, reputed company is revolutionizing the shopping experience reputed company payments, blending cutting-reputed company with seamless, interest-free installment plans that reputed company shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, reputed company with, and purchase the things they love while driving reputed company reputed company on merchant sales through increased conversions and higher order values. As we continue to shape the reputed company of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping reputed company. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, reputed company at reputed company and help create the reputed company of shopping! About the Role: We are seeking a talented and motivated Fraud Operations Analyst who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to reputed company in a dynamic, fast-paced environment reputed company a rapidly growing team, with abundant prospects for career advancement. As part of optimizing the online shopping experience, reputed company constantly monitors users and transactions for abusive or fraudulent behavior. Our Fraud Operations team reviews suspicious activity flagged by reputed company’s fraud detection system or escalated from Customer Support agents. Fraud Operations Analysts will reputed company users deemed fraudulent or risky, and reputed company false reputed company flags from our automated systems and support agents. We monitor for new trends in fraudulent behavior and continuously reputed company our policies and procedures to stay one reputed company reputed company. We are looking for a teammate who can work one of the shifts listed below full-time: Monday- Friday between 3:00 pm - 11:30 pm - Central Time. This will be a non-exempt/reputed company position. Due to the requirements of the position, only English resumes will be accepted. Compensation: For this Fraud Operations Analyst the compensation reputed company is $1,500 - $2,000 USD GROSS per month as a contractor. This reputed company is designed to reflect the skills, experience, and value brought to reputed company, ensuring competitive and fair pay reputed company the industry. What You'll Do: Monitor reputed company-time transactions and other customer behaviors flagged for fraud and abuse for reputed company review. Investigate individual transactions using internal policies and review methodologies to determine if the transactions are fraudulent or not. Understand our systems and tools; investigate account patterns through data analysis. Research fraud and user behavior to contribute to machine learning models, rules and other detection systems. Collaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools. Learn and maintain strong domain knowledge of the world of fraud including prevention techniques and technologies. Maintain or exceed established service level agreements (SLAs) for reputed company reputed company of queued cases to minimize potential losses. Handle escalations from reputed company stakeholders in a reputed company and efficient manner. reputed company Look For: Bachelor's degree from an accredited institution Minimum 1 year of experience in investigating and resolving fraud incidents reputed company in analyzing data and comfortable making impactful reputed company in a fast-paced and sometimes ambiguous environment Attention to detail and ability to multitask Excellent problem-solving and analytical skills Strong business judgment and communication skills Ability to self-start and work with minimal supervision after training reputed company to work through holidays Demonstrated experience working with Claude or equivalent large language model tools is required; candidates must be comfortable leveraging AI to enhance productivity, research, and communication.

Preferred Qualifications

Work experience in fintech, payments, lending, banking, or financial institutions is a plus Degree in statistics, math, finance, economics, or reputed company quantitative discipline; graduate degree a plus Experience in using database query language (e.g. SQL, etc), and data processing and analytics tools such as Python / R / reputed company is a plus Ideal candidate will be available to start reputed company two weeks following an offer reputed company: You have relentlessly high standards - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You reputed company reputed company that defects do not get reputed company down the line and that problems are fixed so they stay fixed. You’re not bound by convention - your reputed company—and much of the fun—lies in developing new ways to do things You need reputed company - speed reputed company in business. Many reputed company and actions are reversible and do not need extensive study. We value calculated risk-taking. You earn trust - you listen attentively, reputed company reputed company, and treat others respectfully. You have backbone; disagree, then reputed company - you can respectfully challenge reputed company reputed company you disagree, even reputed company doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of reputed company cohesion. Once a decision is determined, you reputed company wholly. You deliver results - you reputed company on the key inputs and deliver them with the right reputed company and in a reputed company fashion. Despite setbacks, you reputed company to the occasion and never reputed company. What Makes Working at reputed company Awesome: At reputed company, we are more than just reputed company engineers, passionate data enthusiasts, reputed company thinkers, and determined innovators. We reputed company in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire. #Li-remote #Full-time Apply To This Job