Sardine

Combine risk, compliance, and payment protection to increase customer trust and loyalty - all from one powerful API.

Fraud Ops Analyst

OperationsOperationsFull TimeRemoteTeam 51-200Since 2020H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

23 days ago

Salary

$95K - $120K / year

Bachelor Degree4 yrs expEnglishBig QuerySQL

Job Description

• Be the fraud expert for our clients • Deep-dive into sessions, users, and transactions to uncover fraud patterns others miss • Turn manual reviews into repeatable insights that improve client fraud posture at scale • Step in when it matters most, manage active fraud attacks with urgency and precision • Participate in on-call rotation for fraud attacks and take full ownership of resolution • Recommend and optimize risk rules balancing fraud prevention and customer experience • Influence model improvements through structured analysis and real-world feedback • Turn insights into measurable outcomes (fraud rate ↓, approval rate ↑, false positives ↓) • Use SQL to analyze large datasets and surface actionable insights • Present strategic recommendations to client or internal stakeholders with clarity • Work closely with Engineering, Product, and Data Science to improve our platform • Bring real-world fraud learnings into product discussions • Contribute to building scalable, repeatable fraud solutions

Job Requirements

  • 4+ years in fraud prevention, investigations, or risk management (fintech/payments strongly preferred)
  • Strong SQL skills, you don’t just query data, you interrogate it
  • Experience with BigQuery, Metabase, or similar analytics tools
  • Proven ability to influence client-side stakeholders with clear, data-driven recommendations
  • Comfort operating in ambiguity, you don’t wait for perfect instructions
  • Strong critical thinking and structured problem-solving skills
  • Clear communicator who can simplify complex fraud concepts
  • High ownership mindset, when something breaks, you lean in

Benefits

  • Generous compensation in cash and equity
  • Early exercise for all options, including pre-vested
  • Work from anywhere: Remote-first Culture
  • Flexible paid time off and Year-end break
  • Health insurance, dental, and vision coverage for employees and dependents - *US and Canada specific*
  • 4% matching in 401k / RRSP - *US and Canada specific*
  • MacBook Pro delivered to your door
  • One-time stipend to set up a home office — desk, chair, screen, etc.
  • Monthly meal stipend
  • Monthly social meet-up stipend
  • Annual health and wellness stipend
  • Annual Learning stipend

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