Senior Fraud Analyst

Job Summary

A company is looking for a Senior Fraud Operations Analyst to join their Trust team.

Key Responsibilities

• Perform merchant fraud investigations
• Identify and develop fraud detection measures and mitigation strategies
• Stay ahead of industry trends to enhance merchant fraud detection methods

Required Qualifications

• Substantial experience in merchant fraud analysis within payments processing and e-commerce
• In-depth knowledge of merchant fraud patterns and ability to identify emerging fraud risks
• Proven capability in shaping fraud prevention strategies and detection rules
• Comfort with ambiguity and ability to work independently in remote teams
• Experience with fraud prevention in Banking as a Service (BaaS) environments is a plus