Senior Fraud Operations Specialist

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 management

Nice to have: experience in the TelCo sector, familiarity with telecom fraud vectors (e.g. toll fraud, phishing, callback scams) is a strong plus