About the Role
The role involves identifying and mitigating fraud risks through data analysis, process improvement, and collaboration with cross-functional teams to enhance platform integrity and customer protection.
Responsibilities
- Monitor transactions for suspicious activity and potential fraud indicators
- Investigate and resolve fraud cases with accuracy and speed
- Collaborate with internal teams to strengthen fraud detection systems
- Analyze patterns in fraudulent behavior to anticipate future threats
- Develop and refine rules and workflows within fraud prevention tools
- Respond to escalations and support incident resolution
- Maintain detailed records of fraud investigations and outcomes
- Support onboarding and training for fraud detection protocols
- Evaluate new fraud trends and adapt strategies accordingly
- Work closely with compliance and security departments
- Improve fraud detection accuracy while minimizing false positives
- Contribute to the development of automated fraud prevention systems
- Ensure adherence to internal policies and regulatory standards
- Provide insights from fraud data to inform business decisions
- Assist in audits and regulatory examinations related to fraud controls
Nice to Have
- Prior experience in a scaling startup or high-growth company
- Hands-on work with machine learning-based fraud systems
- Exposure to cross-border transaction monitoring
- Knowledge of identity theft prevention methods
- Experience with chargeback and dispute resolution processes
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid
Team
Fraud prevention and risk management team
Why This Role Matters
Fraud prevention is critical to maintaining trust and ensuring smooth financial operations. This role directly impacts the security and reliability of the platform by stopping fraudulent activity before it affects customers and the business.
What You’ll Bring
A sharp eye for anomalies, a methodical approach to investigations, and a commitment to protecting systems from evolving fraud tactics. You act quickly but thoughtfully, balancing security with user experience.
Available
