Sr. Specialist Fraud

As the Senior Analyst Fraud Operations youll play a key role in safeguarding the companys ecosystem from fraud. Youll monitor fraud KPIs identify emerging risks and use data-driven insights to continuously strengthen our fraud prevention systems. Working cross-functionally with Data Product Operations and Finance youll drive scalable solutions that protect our customers and ensure a seamless transaction experience. If you are passionate about customer-centric innovation fraud prevention and continuous improvement this role is for you.



WHATS ON YOUR PLATE
 

Fraud Monitoring & Analysis:

• Monitor key fraud KPIs daily and identify anomalies through data analysis.

• Identify and investigate trends and conduct root-cause analysis.

• Develop a deep understanding of fraud processes tools and behaviors across platforms.

Fraud Prevention & System Optimization:

• Translate insights into system improvements by applying changes to automated fraud detection rules.

• Recommend and implement scalable processes that adapt to evolving transaction and fraud patterns.

• Support the launch of new products and payment methods by providing risk assessments and fraud prevention inputs.

Governance KPIs & Performance Management:

• Own fraud-related KPIs define targets track progress and ensure goals are met.

• Define and improve fraud metrics procedures and workflows to align with industry best practices.

• Prepare regular reports and insights to inform leadership decisions on fraud trends and mitigation strategies.

Cross-functional Collaboration & Stakeholder Management:

• Act as the subject-matter expert for fraud-related topics across internal teams (Finance Legal Product Marketing Operations).

• Communicate technical requirements clearly to Product Managers and collaborate on feature enhancements.

• Engage with external partners (acquirers anti-fraud providers) to benchmark test and evolve fraud prevention approaches.

WHAT DID WE ORDER

Qualifications & Experience:

• 4-5 years experience in fraud prevention or fraud operations within high-transaction environments (e-commerce fintech or similar).

• Strong analytical skills; ability to process and interpret data from multiple sources and convert insights into actions.

• Proficiency in SQL or BigQuery required; familiarity with Python or scripting languages is a plus.

• Demonstrated success in managing KPIs and achieving OKRs.

• Strong communication and stakeholder management skills with the ability to collaborate globally.

• Bachelors degree in Economics Statistics Mathematics Industrial Engineering or a related field (advanced degree preferred).

• Ability to thrive in a fast-paced complex environment balancing multiple priorities effectively.

Remote Work :

No

Employment Type :

Full-time