Lead Fraud Operations Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for a Lead Fraud Operations Analyst.
Key Responsibilities
Conduct fraud escalations and investigations, including
customer-reported events and chargebacks
Optimize fraud investigation handling procedures and collaborate
with cross-functional teams
Perform root-cause analysis of fraud vulnerabilities and train
customer-facing teams on verification methodologies
Required Qualifications
5+ years of experience in fraud investigations or similar
operations roles
Demonstrable SQL-based querying skills; experience with MongoDB is
a plus
Familiarity with chargebacks, disputes, and the full lifecycle of
ACH
Experience in developing rules-based fraud detection systems
Ability to create and provide training on complex operational
processes
Keywords: VirtualVocations, Corona , Lead Fraud Operations Analyst, Professions , Vista, California
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