Senior Fraud Operations Specialist
$60k - $68kHard Yaka
We are seeking a dedicated and detail-oriented Senior Fraud Operations Specialist to join our Fraud Ops team. In this senior role, you will lead complex fraud investigations and drive data-informed decisions that directly protect Aircall's services and customers. Reporting to our Fraud Operations Manager, you will also be a key escalation point for the team and help define and shape processes related to fraud prevention and detection. Key Responsibilities: Diligently investigate and resolve complex, high-impact fraud cases originating from internal teams (Engineering, Sales, Success, Billing Support, Number Operations) and carrier partners, applying strong analytical judgment and clear documentation Handle complex escalations and take difficult final decisions with direct business impact, ensuring every decision is thoroughly documented and backed by data Conduct advanced data analysis using tools such as Looker, Datadog, SQL, HEX and similar platforms to identify emerging fraud patterns, quantify risk and support data-driven decisions Review and assess KYC (Know Your Customer) and KYB (Know Your Business) documentation to evaluate customer risk profiles and flag suspicious onboarding activity Partner with customer account owners and cross-functional stakeholders to communicate fraud findings clearly and support resolution Assist the Fraud Operations Manager in identifying process improvement opportunities and contribute to the refinement of fraud detection and prevention practices Accurately document fraud attempts, trends and loss events to support reporting and continuous improvement efforts Qualifications: 5+ years of experience in Fraud Prevention, Risk Management, or Trust & Safety at a technology company Proficiency in data analytics tools (Looker, Datadog, SQL or equivalent). You are comfortable extracting data for your ad-hoc analyses independently Solid judgment when handling complex, high-impact fraud cases. Able to make well-supported, data-driven decisions under ambiguity Hands-on experience reviewing KYC and KYB documentation as part of fraud or risk assessment processes Experience with ATO (account takeover) detection and response, including containment workflows and post-incident monitoring Experience with fraud detection tools, case management platforms (e.g. Zendesk), and industry best practices Exceptional written and oral communication skills. Able to convey complex fraud scenarios to varied audiences in plain language, with clear and actionable conclusions Highly proactive, organized, and accountable. Capable of ruthless prioritization across concurrent cases and comfortable escalating blockers without being prompted Customer-first mindset with a track record of strong internal and external stakeholder managementNice to have: experience in the TelCo sector, familiarity with telecom fraud vectors (e.g. toll fraud, phishing, callback scams) is a strong plus $60,000 - $68,000 a year #J-18808-Ljbffr Hard Yaka
$39k - $43k
...000.00 Annually Job Description Under the direction of Deposit Operations Director, performs all required functions for day-to-day electronic... ...to handle highly confidential and sensitive material 3-5 years of experience in banking with an emphasis on fraud #J-18808-Ljbffr...FraudWork at officeRemote work$100k - $150k
...A financial firm is looking for a Senior Operations Specialist to join their team in New York, NY. Compensation: $100-150K Responsibilities: Manage daily institutional trade settlement activities, including DVP/RVP processing for U.S. equities and related...Senior$57 - $62 per hour
...Financial Analyst - Treasury operations 100% Work from home Duration:... ...decision- making Collaborate with fraud prevention teams to initiate... ...financial insights Seniority level Seniority level Mid-Senior... ...about new Treasury Operations Specialist jobs in New York, United States...FraudContract workWork at officeRemote workWork from home- UNFCU, located in New York, is looking for a dedicated team member to handle fraud and dispute processing. In this hybrid role, you will ensure timely and accurate resolution of member claims, while providing exceptional service. Ideal candidates will have a Bachelor's...FraudWork at office
- ...in New York is looking for an Executive Director of Ultimate Rewards Operations & Enablement. This role requires a leader to drive operational excellence across all redemption channels and manage fraud monitoring efforts. The successful candidate will work closely with...SeniorFraud
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type Law Firm About... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$73k - $78k
..., and payroll apps they already use every day. Learn more about us at getclair.com/about About the Role We are seeking a Fraud Operations Specialist who thrives on solving complex, high-stakes problems at the intersection of financial crime, data analysis, and consumer...FraudHourly payTemporary workImmediate startRemote workWork from home- Radar Labs is seeking a Senior / Staff Product Manager to lead the strategy and execution of Radar Protect, their geo-compliance and fraud detection solution, based out of their NYC headquarters. This role involves collaborating closely with engineering, product, and design...SeniorFraud
$128.9k - $214.9k
M&T Bank Corporation is seeking a seasoned professional to lead its fraud mitigation program. The role involves developing plans to combat fraud losses and coordinating resources across various departments. The ideal candidate will have substantial proven experience in...SeniorFraud- Blueface Ltd is seeking a Senior Associate in Supply Enablement to manage and execute complex advertising operations tasks. This role includes analyzing workflows and driving improvements while collaborating with internal teams. The ideal candidate will have a strong background...Senior
- Con Edison is seeking a Senior Specialist to lead compliance with environmental, health, and safety regulations within Steam Operations. The role includes oversight of operational EH&S work goals and ensuring adherence to all standards. Ideal candidates will have relevant...Senior
$79.43k - $120.15k
...NYSE: IOT) is the pioneer of the Connected Operations™ Cloud, which is a platform that enables... ...About the role: Samsara is looking for a Senior Sales Operations Analyst to own project-... ...Commitment to Authenticity We use Tofu , a fraud detection tool, to validate the...SeniorFraudLocal areaRemote workFlexible hours- Comcast is seeking a Senior Ad Operations Associate within FreeWheel’s Programmatic Operations to manage premium video inventory monetization. This role requires advanced execution and technical expertise across programmatic campaigns, ensuring operational excellence....Senior
- Latham & Watkins is seeking a Senior Coordinator in New York. This key role involves managing revenue operations and inventory for effective financial targets. The coordinator will collaborate with various stakeholders, ensuring compliance and optimizing financial performance...Senior
$87.6k - $131.4k
...Fraud Operations Senior Manager Location: Sioux Falls, South Dakota, United States; Jacksonville, Florida, United States Job Type: Hybrid Posted: May. 19, 2026 Job Overview The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results...SeniorFraud- Comcast is seeking a Senior Ad Operations Associate to support premium video inventory monetization in New York. This role leads advanced campaign execution, ensures operational excellence, and collaborates across teams to enhance client experiences. The ideal candidate...Senior
$175k - $200k
...in New York, NY. This role involves driving strategic growth across the insurance vertical with a focus on AI-powered identity and fraud solutions. Ideal candidates will have 7-9+ years in enterprise SaaS sales, a record of closing large deals, and the ability to build...SeniorFraud$28 - $33 per hour
Steno Agency, Inc. is seeking a Provider Operations professional to enhance relationships with court reporters and ensure timely follow-ups... ...offers competitive pay between $28-$33 per hour, with opportunities for growth into senior roles. #J-18808-Ljbffr Steno Agency, Inc.SeniorHourly pay- ...Role:-Senior Product Architect Location: Jersey City(Hybrid) Detailed JD:... ...brings deep industry knowledge and hands-on operational expertise to shape what we build, grounded... ...Leads the translation of claims and fraud operations into intelligent and agentic...SeniorFraud
$125k - $175k
...Senior Claims Specialist Date: Jan 7, 2026 Company: Odyssey Headquartered in New York City with offices throughout the U.S. and in Vancouver,... ...coverage on policies. Determine potential subrogation and fraud within complex cases. Provide timely updates to management...SeniorFraudWorldwide- ...to coordinate our media product initiatives. We’re looking for a Senior Product Manager to join our team and lead multiple projects. In... ...product efforts. Our projects focus on critical areas such as click fraud prevention, media integrity and quality tools, and privacy...SeniorFraud
$117.3k - $146.6k
Root Insurance is looking for a Senior Manager in the Major Case Investigative Unit to lead efforts against insurance fraud. In this role, you will manage a team dedicated to investigating complex provider fraud schemes. The ideal candidate should have over 5 years of experience...SeniorFraud- A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...SeniorFraud
- ...Responsibilities include defining functional requirements, prioritizing user stories, and collaborating with various teams to ensure successful product delivery. Candidates with 4-10 years of experience in AML or Fraud Prevention are encouraged to apply. #J-18808-Ljbffr StaffworxsSeniorFraudLong term contract
- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management policies and minimizing fraud impact by coordinating with the Operations - Services team. Responsibilities include solving fraud prevention issues...SeniorFraud
- HUMAN is looking for a Senior Product Manager to lead media product initiatives from their New York City headquarters. The role involves collaborating closely with teams to combat ad fraud and enhance media quality while managing product launches and roadmaps. The ideal...SeniorFraud
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...SeniorFraud
- A digital commerce security firm in New York is seeking a Senior Product Marketing Manager to lead its Fraud Management and Dispute Management offerings. This role involves owning market positioning, defining messaging for enterprise buyers, and orchestrating product launches...SeniorFraud
$179.7k - $205.1k
...Acquisitions in New York. This role requires driving innovative customer experiences and transforming onboarding processes to prevent fraud. Candidates should have a background in Product Management, with at least 3 years of experience and a relevant quantitative degree....SeniorFraud$22 - $25 per hour
...25.00/hr Description: In the Operations Management Job Family, you will... ...situations and potential fraud surfaced in high volume queues... ...Compensation: $22-25/hr W-2 36247819 Seniority level Seniority level... ...notified about new Investigations Specialist jobs in United States . New...FraudContract workRemote workShift workAfternoon shiftEarly shift
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