Senior Fraud Analyst

Job Summary

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

Key Responsibilities

• Investigate new risk patterns using data and develop scalable solutions
• Collaborate with product, engineering, and data teams to implement fraud insights into technical requirements
• Conduct deep-dive analyses on complex fraud schemes and oversee merchant fraud investigations

Required Qualifications

• Substantial experience in merchant fraud analysis within payments processing and ecommerce
• In-depth knowledge of merchant fraud patterns and the ability to identify emerging fraud risks
• Proven capability in shaping fraud prevention strategies and detection rules
• Experience in conducting comprehensive case studies and risk evaluations
• Self-starter comfortable working independently in a remote team environment