Fraud Operations Specialist

SunbitLas Vegas, NV
5dOnsite

About The Position

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

  • Previous experience in the credit card industry
  • Proven track record in investigating high risk customers and merchants cases with the intent to prevent fraud
  • Strong verbal and written communication skills
  • Proficient with computer systems and software
  • Exceptional organizational skills and keen attention to detail
  • Experienced with Microsoft Suite (Word, Excel, PowerPoint, Outlook)

Nice To Haves

  • Experience with greenscreen is a plus
  • Experience with TransUnion and LexisNexis fraud tools is a plus

Responsibilities

  • 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

Benefits

  • 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

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What This Job Offers

Job Type

Full-time

Career Level

Entry Level

Education Level

No Education Listed

Number of Employees

501-1,000 employees

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