Fraud Operations Analyst

TL;DR

Fraud Operations Analyst: Monitoring and investigating fraudulent activities on a live-streaming platform with an accent on identifying patterns in large datasets and assessing fraud prevention measures. Focus on utilizing data-driven insights to enhance decision-making and adapt strategies to emerging fraud risks.

Location: Tel Aviv

Company

hirify.global is a successful, market leader, a live-streaming platform with 450+ Million registered users, focused on B2C live content creation and monetization.

What you will do

• Monitor paying & payout activities and user behavior to identify and prevent fraud.
• Conduct thorough investigations of suspected fraudulent activities and prepare reports on trends.
• Analyze, review, and assess the effectiveness of existing fraud prevention measures, and recommend improvements.
• Handle escalations and act as a focal point for fraud-related issues.
• Collaborate with diverse teams to provide feedback and improve practices.
• Create and maintain monitoring capabilities to detect suspicious activities and utilize data-driven insights.
• Stay up to date with industry trends and emerging fraud risks to proactively adapt strategies.

Requirements

• Proficiency with data analysis and data visualization tools, such as Excel, SQL, Looker, and Tableau.
• Excellent SQL skills and ability to identify patterns within large datasets & to conduct data investigations.
• Strong understanding of payment processing systems, transaction lifecycles, and industry-standard fraud prevention tools and techniques.
• A detail-oriented and proactive approach to problem-solving.
• Effective communication skills for collaborating and presenting findings to non-technical stakeholders.
• Ability to work independently and adapt to a fast-paced, dynamic environment.

Nice to have

• 2+ years of experience in risk/payments domains (such as Chargeback Specialist or Fraud prevention Analyst).

Culture & Benefits

• Work in a culture of growth, learning, and success.
• Collaborate with a vigorous team of hard workers, creative brains, and overachievers.
• Opportunity to work for a market leader live-streaming platform with 450+ Million users.
• Fast-paced, dynamic environment that pushes limits.