Fraud Enforcement Manager

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