Fraud Ops Analyst

The Fraud Ops Analyst uncovers fraud patterns, shapes fraud strategy, and partners across the company to improve Sardine's fraud prevention platform.

• •The Fraud Ops Analyst will be the fraud expert for Sardine's clients, uncovering fraud patterns and shaping fraud strategy.
• •This role involves deep-diving into sessions, users, and transactions to improve client fraud posture at scale.
• •Key Responsibilities Deep-dive into sessions, users, and transactions to uncover fraud patterns.
• •Recommend and optimize risk rules balancing fraud prevention and customer experience.
• •Use SQL to analyze large datasets and surface actionable insights.
• •Partner with Engineering, Product, and Data Science to improve the platform.
• •Requirements 4+ years in fraud prevention, investigations, or risk management.
• •Strong SQL skills.
• •Experience with BigQuery, Metabase, or similar analytics tools.
• •Strong critical thinking and structured problem-solving skills.