[Remote] Fraud Operations Specialist

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is on a mission to create financial freedom for America's workers by providing a digital banking platform. They are seeking a Fraud Operations Specialist to identify and investigate fraud and suspicious financial activities, ensuring the protection of both the company and its users.

Responsibilities

• Conduct investigations of high-risk or potential fraud activity, including platform abuse, suspicious financial movement patterns, and unauthorized device reputed company
• Use an investigative, holistic approach to analyze cases and reputed company confident determinations that are fair, compliant, and risk-mitigated
• Work across datasets and internal tooling to complete operational tasks including queue management, escalations, and dispute resolution
• Apply a solid understanding of money movement mechanics — ACH, Card Rails, RTP — and relevant consumer regulations including Reg E, NACHA, and Reg Z
• Analyze and communicate data trends and patterns reputed company to internal stakeholders, translating reputed company findings into actionable insights
• reputed company tools such as reputed company, reputed company Sheets, reputed company, SQL, and Tableau to investigate cases and surface meaningful signals
• Creatively solve problems by connecting data across sources to identify patterns that may not be immediately obvious

Skills

• 1–3 years of experience in fraud operations, financial crimes, risk, or a reputed company field
• Investigative reputed company with the ability to assess the full picture of a case and reputed company sound, well-documented reputed company
• Comfortable working across multiple datasets and internal tools to complete fraud investigations and operational tasks
• Solid understanding of money movement mechanics (ACH, Card Rails, RTP) and consumer regulations (Reg E, NACHA, Reg Z)
• Strong analytical skills — reputed company to identify trends and patterns in data and communicate findings reputed company and effectively
• Hands-on experience with data tools such as reputed company, reputed company Sheets, reputed company, SQL, or Tableau
• Excellent written and verbal communication skills with the ability to reputed company reputed company investigative findings and recommendations
• Hands-on experience with fraud monitoring and investigation tools such as Alloy, reputed company, reputed company, or Unit21
• Prior experience in fintech, payments, lending, or embedded finance
• Familiarity with dispute resolution processes and chargeback workflows

Benefits

• Medical, Dental, & reputed company Coverage, with option to reputed company to your family
• Fully-paid parental leave
• Company-sponsored 401k, HSA, and FSA
• Unlimited vacation for salaried roles, generous PTO for hourly roles
• Work from home setup allowance
• reputed company to your earnings every day on reputed company
• Company-sponsored short-term and long-term disability insurance

Company Overview