Fraud Operations Specialist

Description


JOB TITLE: Fraud Operations Specialist

LOCATION: Las Vegas, Nevada (on-site)

The Company:

Sunbit builds financial technology for real life. Our technology eases the stress of paying for life's expenses by giving people more options on how and when they pay. Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a powerful mobile app, as well as a point-of-sale payment option available at more than 25,000 service locations, including 1 in 2 auto dealerships, optical practices, dentist offices, veterinary clinics, and specialty healthcare services. By introducing a flexible way to pay over time, we are proud of our ability to lift up service providers and retailers while helping consumers when necessary expenses arise... regardless of whether they were expected or unexpected. Sunbit was included on the 2022 Inc. 5000 list. The financial technology company has also been named as a Most Loved Workplace®, Best Point of Sale Company, and as a Top Fintech Startup by CB Insights. We use cutting-edge innovations in financial technology to bring leading data and features that allow individuals to be qualified instantly, making purchases at the point-of-sale fast, fair and easy for consumers from all walks of life. We create value focused on our core values; we work tirelessly to ensure that Sunbit becomes available to everyone, everywhere.

Sunbit is proud to be recognized on the CB Insights List of Unicorn Companies, with a valuation of $1.1B. ( )

The Role:

We're looking for a highly organized, ambitious, and detail-oriented Fraud Operations Specialist to join our team. In this role, you'll be at the heart of managing the daily customer-related operations of our product, working closely with both the business and strategy teams to optimize how we operate.

This is a fantastic opportunity for someone who is smart, driven, and analytical- someone who loves problem-solving, executing ideas, and juggling multiple priorities in a fast-paced environment.

Requirements


What You'll Be Doing:

• Entering and updating cardholder information into our database
• Tracking, investigating, and resolving merchant and customer fraud prevention cases
• Assisting in the development and implementation of new processes
• Calculating credit refunds and processing account adjustments
• Analyzing and interpreting various reports to support decision-making
• Collaborating with multiple departments to streamline and improve procedures
• Taking on additional tasks and responsibilities as needed

What You'll Bring:

• Experience in the credit card or financial services industry.
• Proven ability to investigate high-risk customer and merchant accounts to identify, mitigate, and prevent fraudulent activity.
• Demonstrated experience processing Automated Consumer Dispute Verification (ACDV) requests.
• Excellent verbal and written communication skills, with the ability to communicate effectively across all levels of the organization.
• Proficiency in using computer systems, business applications, and Microsoft Office Suite.
• Experience working in a green screen (mainframe) environment is preferred.
• Experience working in a green screen is preferred.
• Experience using TransUnion and LexisNexis fraud and identity verification tools is preferred.

Why Choose Sunbit?

Sunbit is recognized as one of the fastest-growing and most admired fintech companies, earning honors from Inc. 5000 (four consecutive years), Forbes Fintech 50, Deloitte Technology Fast 500, Financial Times, and FinTech Breakthrough for its innovation and impact. The company has also been featured among Newsweek's Most Loved Workplaces and CB Insights' Unicorn Companies, reflecting a valuation of $1.1B.

People choose Sunbit for its people-first culture rooted in service, inclusion, and real-world impact. Powered by AI that helps people in life's critical moments-offering high approvals, speed, and zero fees-Sunbit has achieved proven scale across tens of thousands of merchants and millions of transactions. Its fast, fair, and simple financial products empower consumers and partners alike through clarity and trust.

The Perks:

• Join one of LA's fastest growing startups (2023), A Most Loved Workplace, #576 on the 2023 Inc 5000 list, and Forbes Fintech 50 (2024) , #161 on Deloitte Technology Fast 500 list
• Mission driven + empowered + collaborative
• Competitive pay and stock options
• Health Insurance options including Medical, Dental, Vision, Life, EAP, FSA, & Maternity Leave
• Newly added HSA and Pet Insurance
• 401K Plan with Matching
• Casual Dress
• Open door policy / Open office floor plan
• Team based strategic planning + Team owned deliverables

Sunbit is an Equal Opportunity Employer. We strive to provide a professional & welcoming workplace for all employees.


Recruitment Fraud Disclaimer

We've been made aware of fraudsters impersonating Sunbit employees during the hiring process. Please note that all official communication will come from an @ sunbit.com email address, through our applicant tracking platform @sunbit.comeet-notifications.com or directly via LinkedIn. We will never ask for your age, Social Security number, bank account details, payment of any kind, or other unrelated personal information during the application process. Our hiring process always includes interviews, either by phone, zoom, or in person, before any offer is made. If something feels suspicious, please contact us at [email protected] to confirm. We ask that you contact [email protected] only about potential instances of fraud. [email protected] does not reach our recruiting team directly. Your application directly through the posting is the best way to ensure that your candidacy is reviewed by our team. Due to the volume of applications, we will not respond to nor forward emails about your candidacy that are sent to [email protected] directly, and your email about your application will be deleted from our systems.

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