Fraud Enforcement ManagerVirtualVocations • Chula Vista, California, United States
Fraud Enforcement Manager
VirtualVocations • Chula Vista, California, United States
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A company is looking for a Fraud Enforcement Manager, Transaction Fraud.
Key Responsibilities
Conduct comprehensive reviews and investigations into complex fraud cases, analyzing transaction patterns and user behavior
Proactively identify emerging fraud trends through data analysis and provide actionable recommendations
Collaborate with teams to develop measurement frameworks, support machine learning model optimization, and improve operational processes
Required Qualifications
3+ years of experience in fraud prevention or risk management, preferably in e-commerce or online marketplaces
Proven expertise in investigating financial fraud cases, including chargebacks and account takeovers
Hands-on experience with SQL and data analytics platforms like Looker and Tableau
Understanding of machine learning concepts and experience in model improvement is a plus
Ability to travel to outsource partner sites as needed
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Manager Fraud • Chula Vista, California, United States
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