Find The RightJob.
Diligently investigate and resolve complex, high-impact fraud cases originating from internal teams (Engineering, Sales, Success, Billing Support, Number Operations) and carrier partners, applying strong analytical judgment and clear documentation
Handle complex escalations and take difficult final decisions with direct business impact, ensuring every decision is thoroughly documented and backed by data
Conduct advanced data analysis using tools such as Looker, Datadog, SQL, HEX and similar platforms to identify emerging fraud patterns, quantify risk and support data-driven decisions
Review and assess KYC (Know Your Customer) and KYB (Know Your Business) documentation to evaluate customer risk profiles and flag suspicious onboarding activity
Partner with customer account owners and cross-functional stakeholders to communicate fraud findings clearly and support resolution
Assist the Fraud Operations Manager in identifying process improvement opportunities and contribute to the refinement of fraud detection and prevention practices
Accurately document fraud attempts, trends and loss events to support reporting and continuous improvement efforts
Similar jobs
Amazon.com
New York, United States
about 14 hours ago
The Home Depot
Honolulu, United States
1 day ago
Ethos Risk Services
New York, United States
9 days ago
Safra National Bank
New York, United States
9 days ago
Whatnot
New York, United States
10 days ago
New York City Department of Citywide Administrative Services
New York, United States
10 days ago
© 2026 Qureos. All rights reserved.