Financial Fraud Operations Specialist

Join ’s team as a Financial Fraud Operations Specialist. Focus on fraud prevention and risk analysis in a flexible remote work setting.

In this senior role, you'll oversee the integrity of ’s financial products, engaging with teams across product, engineering, and compliance to develop fraud control measures. Your mission is to minimize losses while enhancing customer satisfaction and operational procedures. You will lead investigations into identity fraud and payment abuse, ensuring a secure financial platform.

Key Responsibilities:

• Conduct risk and fraud investigations for financial products

• Analyze account activity for signs of misuse

• Track fraud and KYC-related trends via dashboards

• Create refined operational playbooks and procedures

• Collaborate with teams to close process gaps

Requirements:

• 3+ years in fraud detection or financial crime roles

• Understanding of KYC and operational risk controls

• Strong judgment and ownership in decision making

• Proficient in risk communication across teams

• Adaptable in a dynamic working environment

Bringing your fraud investigation skills to  will enhance financial safety.
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