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Fraud Operations Analyst

L4

virtual vocationsDenver, CO4 days ago

Occupations

Fraud Examiners, Investigators and AnalystsFinancial Specialists, All OtherDetectives and Criminal Investigators

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit Intermediation
As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle fraud reports while ensuring a balance between loss prevention and customer experience.
Key responsibilities: Review and make timely decisions on fraud alerts and cases to block, restrict, or release activity Conduct end-to-end investigations into various types of fraud, utilizing transaction and identity data Respond to fraud-related customer tickets and manage chargeback disputes within agreed SLAs
Required qualifications: 1-3 years of fraud experience in a fintech, payments company, or bank Hands-on experience with card fraud, chargebacks, and account takeover investigations Familiarity with KYC and ID verification checks is a plus Strong skills in Google Sheets or Excel; knowledge of SQL or Metabase is advantageous CFE, CAMS, or ICA certification is a plus
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Apply now (opens in a new tab)

Level

MidL4

Location

Denver, CO

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

4 days ago

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