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Sardine

Fraud Ops Analyst

Remote - US / CanadaFull-timeGlobal

šŸ’° USD 95,000 - 120,000/yr

šŸ“Š MidšŸ  Remote
RemoteRemote work position availableActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will deep-dive into sessions, users, and transactions to uncover fraud patterns and turn manual reviews into repeatable insights. You will manage active fraud attacks, participate in an on-call rotation, and take ownership of incident resolution. You will analyze large datasets using SQL, present clear data-driven recommendations, and work with Engineering, Product, and Data Science to implement scalable fraud solutions.

Requirements

  • ā—4+ years in fraud prevention, investigations, or risk management (fintech/payments strongly preferred)
  • ā—Strong SQL skills
  • ā—Experience with BigQuery, Metabase, or similar analytics tools
  • ā—Proven ability to influence client-side stakeholders with clear, data-driven recommendations
  • ā—Comfort operating in ambiguity
  • ā—Strong critical thinking and structured problem-solving skills
  • ā—Clear communication skills to simplify complex fraud concepts
  • ā—High ownership mindset

Responsibilities

  • ā—Deep-dive into sessions, users, and transactions to uncover fraud patterns
  • ā—Convert manual reviews into repeatable insights to improve client fraud posture at scale
  • ā—Manage active fraud attacks and resolve incidents with urgency and precision
  • ā—Participate in on-call rotation and take ownership of incident resolution
  • ā—Recommend and optimize risk rules to balance fraud prevention and customer experience
  • ā—Influence model improvements through structured analysis and real-world feedback
  • ā—Analyze large datasets using SQL to surface actionable insights
  • ā—Present strategic recommendations to clients and internal stakeholders
  • ā—Collaborate with Engineering, Product, and Data Science to improve the platform
  • ā—Build scalable, repeatable fraud solutions

Benefits & Perks

  • ā—Equity participation (offers equity)
  • ā—Early exercise for all options, including pre-vested
  • ā—Remote-first work (work from anywhere)
  • ā—Flexible paid time off and year-end break
  • ā—Health insurance, dental, and vision coverage for employees and dependents (US and Canada)
  • ā—4% matching in 401k / RRSP (US and Canada)
  • ā—MacBook Pro provided
  • ā—One-time home office setup stipend
  • ā—Monthly meal stipend
  • ā—Monthly social meet-up stipend
  • ā—Annual health and wellness stipend
  • ā—Annual learning stipend

Tech Stack

SQLfraudBigQuerydata analysisanalyticsmodelingMetabaseinvestigationrisk management
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