Lead Fraud Operations Analyst

Overview

Role involves leading complex fraud investigations and optimizing procedures.

Ideal candidate has 5+ years in fraud investigations with strong SQL skills and an inquisitive nature.

Locations

• Argentina

Requirements

• 5+ years in fraud investigations
• SQL querying skills
• Experience with chargebacks and disputes
• Familiarity with fraud rule development
• Experience in training operational processes
• Inquisitive and investigative nature
• Ability to work independently
• Good English proficiency

Responsibilities

• Lead fraud investigations
• Optimize investigation procedures
• Perform root-cause analysis
• Train customer-facing teams
• Collaborate with support staff