Fraud Operations Associate

Job Summary

A company is looking for a Risk Operations Associate.

Key Responsibilities

• Evaluate high-risk transactions and user behaviors to prevent transactional fraud
• Identify emerging fraud trends and translate insights into actionable recommendations
• Conduct thorough investigations of fraudulent activities and support internal decision-making

Required Qualifications

• 2+ years of experience in fraud investigations and analysis of high-risk transactions
• Ability to work independently and make swift, accurate decisions in complex situations
• Proven operational excellence with a focus on accuracy and efficiency
• Experience with fraud detection software and tools
• Strong analytical skills to identify anomalies and understand fraud patterns