Senior Associate, Fraud Operations

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Associate, Fraud Operations based in the United States.

In this role, you will play a key part in strengthening fraud prevention and detection capabilities across a diverse portfolio of financial products and services. You will investigate complex cases involving payment fraud, scams, account takeovers, and other forms of financial abuse throughout the customer lifecycle. Working closely with Product, Engineering, and Data Science teams, you will help enhance fraud detection models, rules, and operational processes. You will analyze large and varied datasets to identify suspicious patterns, emerging threats, and opportunities to improve risk controls. Your work will directly contribute to protecting customers and financial systems while maintaining a seamless user experience. This is an opportunity to join a collaborative, fast-paced environment where sound judgment, analytical thinking, and continuous improvement are essential.