Opening for Fraud Operations Analyst at Snappt Inc

Step into the realm of safeguarding financial integrity. Snappt has been the barrier against potential losses since 2020. As our Fraud Detection Specialist, you’ll unravel the intricacies of document fraud, harnessing advanced tools to investigate and prevent abuses. Your analytical finesse will shine as you collaborate with cross-functional teams to fortify our response strategies. Dive into industry trends, empower employees and users through training, and play a pivotal role in refining our risk management approach. If you’re a hands-on, detail-oriented individual with agility and a thirst for growth, join in redefining standards and thwarting the fraudsters. Apply on LinkedIn.

From ad:

You are passionate; you throw your energy and conviction into the work you do.

You are naturally curious; you have an innate desire to understand people and help solve their problems.

You are collaborative; you thrive in environments where people work together to create winning solutions.

You have a commitment to self-development and personal growth; you pursue your personal and professional interests with energy and enthusiasm.

You assume positive intent; you believe your teammates and customers come from a place of good intention.

Become an authority on document fraud
Conduct thorough investigations into suspicious documents to identify potential cases of fraud or abuse.
Utilize advanced fraud detection tools and technologies to monitor and analyze user behavior and transactional patterns.
Collaborate with cross-functional teams including Customer Support, Engineering, and Data Science to enhance fraud prevention strategies and response tactics.
Develop and refine fraud detection rules and parameters to stay ahead of evolving fraud techniques.
Review and analyze disputes and escalations to make informed decisions on account resolutions.
Stay current with industry best practices, emerging trends, and new technologies related to fraud prevention and risk management.
Assist in the implementation of training programs to educate employees and users on fraud prevention measures.
Participate in regular meetings and discussions to share insights, findings and collaborate on improvements to the overall risk management strategy.

Hands-on, detail-oriented, individual contributor
Ability to work with large teams in a dynamic, high-growth environment – drive, organization, and agility are key
Bachelor’s degree in a relevant field or equivalent work experience.
Strong analytical skills with the ability to interpret data, identify trends, and draw actionable conclusions
Familiarity with fraud detection tools, techniques, and industry-standard practices
Excellent attention to detail and the ability to work meticulously in a fast-paced environment
Effective communication skills to collaborate with cross-functional teams and present findings to both technical and non-technical stakeholders
Adaptability and willingness to stay updated on the latest fraud trends and prevention methods
Experience with data analysis and programming languages (e.g., Python, SQL) is a plus.

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