we are looking for a Fraud Operations Analyst
RESPONSIBILITIES
Analyze Payin & Payout activities, User behavior, fraud disputes/chargebacks/refunds on the mobile social platform.
Identifying and preventing fraudulent activity and User abuse on the Tango Platform.
Ensuring compliance with Fraud and CHB rules of the Credit Card companies.
Work with multiple systems and internal and external tools.
Operating and defining processes to monitor and improve efficiency and results.
Collaborate with diverse teams including FinOps, Payments, Product, R&D, and more to effectively address fraud-related issues.
Work with other stakeholders in the company to strategize and plan our fraud prevention initiatives.
Utilize data-driven insights to enhance decision-making processes and elevate the team's execution efficiency and overall performance.
RESPONSIBILITIES
Analyze Payin & Payout activities, User behavior, fraud disputes/chargebacks/refunds on the mobile social platform.
Identifying and preventing fraudulent activity and User abuse on the Tango Platform.
Ensuring compliance with Fraud and CHB rules of the Credit Card companies.
Work with multiple systems and internal and external tools.
Operating and defining processes to monitor and improve efficiency and results.
Collaborate with diverse teams including FinOps, Payments, Product, R&D, and more to effectively address fraud-related issues.
Work with other stakeholders in the company to strategize and plan our fraud prevention initiatives.
Utilize data-driven insights to enhance decision-making processes and elevate the team's execution efficiency and overall performance.
Requirements:
3+ years of experience in the risk/payments domains (roles such as Chargeback Specialist or Fraud prevention Analyst).
Hands-on SQL skills Must.
Proficiency with Excel and PowerPoint.
Strong attention to detail while maintaining efficiency, particularly for tasks that involve repetitive work.
Full of motivation to learn and collaborate, out-of-the-box thinker, great interpersonal communication skills, and problem-solver.
3+ years of experience in the risk/payments domains (roles such as Chargeback Specialist or Fraud prevention Analyst).
Hands-on SQL skills Must.
Proficiency with Excel and PowerPoint.
Strong attention to detail while maintaining efficiency, particularly for tasks that involve repetitive work.
Full of motivation to learn and collaborate, out-of-the-box thinker, great interpersonal communication skills, and problem-solver.
This position is open to all candidates.
