Senior Fraud & Risk Ops Analyst

About the team

The Fraud & Risk Ops team's mission is to mitigate risks and reduce our losses. The team works by acquiring and gathering information about deviations and data that help us improve risk processes, and block malicious actors, supporting the revenue and profitability goals of our business.

What you will do:

• Proactively analyze data, identify trends and generate impactful recommendations to drive business goals.
• Perform detailed investigations into potential fraud activities at the account and transaction level, clearly document the results and act appropriately.
• Review transaction monitoring and account level reporting, including conducting research on possible linked accounts or users creating similar fraud risks.
• Identify and compile trends allowing for detection model or rule adjustments and operational efficiency gains. Summarize and document findings with recommendations for data scientists and engi...