Fraud Ops Analyst
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Job Description
Fraud Ops Analyst managing fraud prevention and AML compliance for various clients in fintech. Analyzing data, optimizing fraud strategies, and collaborating across departments.
Responsibilities:
- Be the fraud expert for our clients
- Deep-dive into sessions, users, and transactions to uncover fraud patterns others miss
- Turn manual reviews into repeatable insights that improve client fraud posture at scale
- Step in when it matters most, manage active fraud attacks with urgency and precision
- Participate in on-call rotation for fraud attacks and take full ownership of resolution
- Recommend and optimize risk rules balancing fraud prevention and customer experience
- Influence model improvements through structured analysis and real-world feedback
- Turn insights into measurable outcomes (fraud rate ↓, approval rate ↑, false positives ↓)
- Use SQL to analyze large datasets and surface actionable insights
- Present strategic recommendations to client or internal stakeholders with clarity
- Work closely with Engineering, Product, and Data Science to improve our platform
- Bring real-world fraud learnings into product discussions
- Contribute to building scalable, repeatable fraud solutions
Requirements:
- 4+ years in fraud prevention, investigations, or risk management (fintech/payments strongly preferred)
- Strong SQL skills, you don’t just query data, you interrogate it
- Experience with BigQuery, Metabase, or similar analytics tools
- Proven ability to influence client-side stakeholders with clear, data-driven recommendations
- Comfort operating in ambiguity, you don’t wait for perfect instructions
- Strong critical thinking and structured problem-solving skills
- Clear communicator who can simplify complex fraud concepts
- High ownership mindset, when something breaks, you lean in
Benefits:
- Generous compensation in cash and equity
- Early exercise for all options, including pre-vested
- Work from anywhere: Remote-first Culture
- Flexible paid time off and Year-end break
- Health insurance, dental, and vision coverage for employees and dependents - *US and Canada specific*
- 4% matching in 401k / RRSP - *US and Canada specific*
- MacBook Pro delivered to your door
- One-time stipend to set up a home office — desk, chair, screen, etc.
- Monthly meal stipend
- Monthly social meet-up stipend
- Annual health and wellness stipend
- Annual Learning stipend
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