Fraud Operations Associate
$76.8k - $96kBrex
Fraud Operations AssociateBrex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend effortlessly. Brex's AI-native automation and world-class service eliminate manual expense and accounting tasks for customers so they can focus on what matters most. Tens of thousands of the world’s best companies run on Brex, including DoorDash, Coinbase, Robinhood, Zoom, Plaid, Reddit, and SeatGeek.Working at Brex allows you to push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry. We're committed to building a diverse team and inclusive culture and believe your potential should only be limited by how big you can dream. We make this a reality by empowering you with the tools, resources, and support you need to grow your career.Operations is the backbone of Brex's mission to power businesses through our Intelligent Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers and our company. From product operations that ensure flawless launches to scalable systems that drive innovation and precision, we operate at the intersection of product, design, engineering, and customer success. If you want to work at the heart of the business, Operations is where you belong.This role will be based in our Salt Lake City office. We are a hybrid environment that combines the energy and connections of being in the office with the benefits and flexibility of working from home. We currently require a minimum of three coordinated days in the office per week - Monday, Wednesday, and Thursday. As a perk, we also have up to four weeks per year of fully remote work!As a Fraud Operations Associate, you will be working with some of the industry's brightest minds to manage the operations aspects of fraud. Specifically, you will manage daily workflows related to transaction fraud, first-party fraud, and account takeovers and work towards improving the business's ability to scale and make risk-based and customer-focused decisions. In this role, you will be the company expert in fraud operations and have the autonomy to drive down losses and improve internal efficiencies. You will also be critical in containing fraud losses and improving operational efficiencies by contributing to the evolution of our AI tools, thus ensuring Brex scales safely and sustainably. As Brex scales, the pressure of fraud increases as well.ResponsibilitiesOwn and work associate level queues that are assigned to the Fraud Operations teamDevelop and implement scalable operational processes for fraud managementMake risk-based, subjective decisions on high-value/risk transactions and account offboardingsAchieve company-level goals around financial fraud lossesRespond to cross-functional partners on escalations related to fraud in a diligent way that balances risk and provides customer loveParticipating and helping in streamlining fraud operational workflows around transaction review and account investigationsAbility to take ownership of Fraud Incident handling and be able to conduct the root cause analysis and close inefficiency gapsAbility to own and ship projects that are on Fraud Ops roadmap with full autonomyAble to use AI tools to elevate and enhance queues and projectsPartner with Policy, Data Science, and Engineering to improve tooling to scale internal operations for fraud.Requirements3+ years of experience in a fraud, risk or related operations role1+ year of experience leading projects or workstreams end to endDemonstrated ability to use data to investigate issues, spot trends, and support decisionsStrong verbal and written communication skills, including with cross-functional partnersExcellent interpersonal, analytical, and problem-solving skills with the ability to manage competing prioritiesAbility to collaborate and work with a team on projects and process improvements.Bonus PointsFamiliarity with SQL or other data query toolsPeople management or team lead experienceExperience using AI tools to improve operational workflowsExperience in fintech, payments, or banking industriesThe expected salary range for this role is $76,800-$96,000 USD. However, the starting base pay will depend on a number of factors, including the candidate's location, skills, experience, market demands, and internal pay parity. Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package.Brex LLC is a wholly owned subsidiary of Capital One, N.A.Please be aware, job-seekers may be at risk of targeting by malicious actors looking for personal data. Brex recruiters will only reach out via LinkedIn or email with a brex.com domain. Any outreach claiming to be from Brex via other sources should be ignored.
$76.8k - $96k
...founders and finance teams to accelerate operations, gain real-time visibility, and control... ...Intelligent Finance Platform. We own credit, fraud, money movement, and payments,... ...What you'll do As a Fraud Operations Associate, you will be working with some of the industry...FraudWork at officeRemote workWork from home- ...experience for our clients. For every trade agreed, every new product launched or market entered, every transaction completed, it is Operations that enables business to flow.We manage and process our clients' business, including onboarding, post-trade processing and...SuggestedWork experience placement
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$89.9k - $250.4k
...Coordinate with contracts/proposals to develop proposal.Work with operations and functional managers to identify sales team and prepares and... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeWork at officeImmediate startWorldwide- ...provide immigration sponsorship for this position. The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent... ...laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories....FraudFull time
- ...inventory levels to ensure adequate service levels.Perform daily operational duties under the direction of the pharmacy manager.Follow... ...followed; report all illegal activity, including robbery, theft or fraud.Comply with and reinforce all food safety, sanitation and safety...FraudLocal area
$97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal area- ...sincerely appreciate all applications, only candidates selected for an interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our official Careers website. Be cautious of unsolicited offers or...FraudFull timeTemporary workFor contractorsLocal areaRemote workFlexible hours
$100k - $120k
...from their passion by the details of managing their finances & operations. We’re here to help our clients navigate the exciting journey of... ...$120,000 USD As online scams are rampant, don’t fall victim to fraud. Supporting Strategies will never seek payment from you or...FraudLocal areaRemote workWork from homeFlexible hours- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service. Demonstrate the company'... ...risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this...FraudSeasonal workNight shift
$25 - $32 per hour
...equipment such as airless, HVLP, and conventional spray guns Operate all types of roller systems, including panfed, pumpfed, pressurefed... ...types listed above ~ OSHA 10 preferred Be safe from fraud! Tradesmen International will never ask you to pay for certifications...FraudWork at officeDay shift
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