Own high-scale fraud detection and mitigation, payments operations, and risk assessment within your assigned area end-to-end — from strategy through execution and post-launch measurement

Lead high complexity fraud investigations, perform root cause analyses, and translate findings into concrete proposals for rule improvements and cross-functional action

Write SQL queries to analyze fraud and payments data, and build reporting and monitoring dashboards and alerts (e.g., Mode, Datadog) that track performance and inform decision-making

Program manage cross-functional initiatives with Engineering, Legal, Payments Strategy, Product, Revenue, and other partners — setting milestones, managing dependencies, and driving delivery

Contribute to risk assessments for new product launches, identifying fraud exposure early and executing mitigation strategies

Communicate the business impact of your work to cross-functional stakeholders — pre, during, and post-launch — adjusting level of detail based on audience

Mentor junior team members and contribute to team-wide quality and knowledge sharing

What you should have

4–5+ years of experience in payments, fraud, or risk operations, with direct, hands-on exposure to card network rules, chargebacks, and dispute processes

Deep working knowledge of payments flows, card network rules (Visa, Mastercard, Amex, etc.), and chargeback/dispute processes

Proficiency in SQL, with hands-on experience querying and analyzing large datasets to drive fraud and payments decisions

Experience building reporting and monitoring workflows using BI and alerting tools (e.g., Mode, Datadog, or equivalent)

Payments & Fraud Analyst

Responsibilities

Qualification

Required

Benefits

Company

Discord

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