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Fraud Operations Associate

BrexSpend Management company
Vancouver, Canada$76,800 - $96,000 CADMid
Kleiner Perkins logo
Kleiner Perkins
Y Combinator logo
Y Combinator
Institutional Venture Partners
DST Global logo
DST Global
Ribbit Capital logo
Ribbit Capital
Bank of America
Operations & StrategyNew

About the role

TL;DR

Manage daily fraud operations, improve processes, and contribute to AI tool evolution.

  • As a Fraud Operations Associate, you will be instrumental in managing the operational aspects of fraud at Brex.
  • You will work with bright minds to handle daily workflows related to transaction fraud, first-party fraud, and account takeovers, contributing to the company's ability to scale and make informed risk-based decisions.
  • Key Responsibilities Own and manage associate-level queues for fraud operations.
  • Develop and implement scalable operational processes for fraud management.
  • Make risk-based decisions on high-value/risk transactions and account offboardings.
  • Contribute to the evolution of AI tools to contain fraud losses and improve operational efficiencies.
  • Requirements 3+ years of experience in a fraud, risk, or related operations role. 1+ year of experience leading projects or workstreams end-to-end.
  • Demonstrated ability to use data to investigate issues, spot trends, and support decisions.
  • Strong verbal and written communication skills.
  • Excellent interpersonal, analytical, and problem-solving skills.
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Required skills

SQLPythonExcelRisk ManagementProject Management

Nice-to-have skills

SQL

Domain expertise

fintech

Benefits & perks

Equity, Remote work options

Tech stack

PythonSQLGitLinuxJiraConfluencePostmanREST APIExcelPowerPoint

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