Fraud Operations Specialist
New
C
ClairFintech
While we are based in NYC, we are also open to remote candidates for this role who are based in US only.Full-TimeMiddle
Salary73,000 - 78,000 USD per year
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Job Details
- Experience
- 1–3 years
- Required Skills
- SQLData AnalysisSnowflakeTableau
Requirements
- 1–3 years of experience in fraud operations
- Financial crimes
- Risk
- Or a related field
- Investigative mindset
- Experience working across datasets and internal tools
- Solid understanding of money movement mechanics (ACH
- Card Rails
- RTP) and consumer regulations (Reg E
- NACHA
- Reg Z)
- Strong analytical skills
- Hands-on experience with data tools such as Excel
- Google Sheets
- Snowflake
- SQL
- Or Tableau
- Excellent written and verbal communication skills.
Responsibilities
- Conduct investigations of high-risk or potential fraud activity
- Including platform abuse
- Suspicious financial movement patterns
- Unauthorized device access
- Analyze cases and make confident determinations
- Manage queues
- Escalations
- Dispute resolution
- Apply understanding of money movement (ACH
- Card Rails
- RTP) and regulations (Reg E
- NACHA
- Reg Z)
- Analyze data trends and patterns using tools like SQL
- Snowflake
- Tableau to translate complex findings into actionable insights.
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