Payments & Fraud Analyst

Discord
San Francisco, California, United States
Full Time
On Site
Senior
USD 144,000 – 162,000
Finance & Accounting Financial Services Insurance

Posted 23 hours ago

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Excellent 4.7

Job summary

The role involves owning and managing high-scale fraud detection, payments operations, and risk assessment procedures. Responsibilities include leading investigations, analyzing large datasets with SQL, building reports using BI tools, managing projects, and collaborating across teams to mitigate fraud risks and optimize payment processes.

Responsibilities

The Payments & Fraud Analyst will own end-to-end fraud detection, payments operations, and risk assessment strategies to maximize clean revenue. They will lead cross-functional initiatives, perform complex fraud investigations, and build data-driven reporting to inform business decisions.

Qualifications

card network rules communication skills data analysis fraud detection mentoring payments operations program management reporting and dashboards risk assessment SQL

Candidates must have 4–5+ years of experience in payments, fraud, or risk operations with deep knowledge of card network rules and chargeback processes. Proficiency in SQL and experience with BI tools like Mode or Datadog are required, along with strong communication skills for stakeholder management.

English

Benefits

Equity

Company

Discord

Discord

linkedin
Software Development
Location
San Francisco, California, United States

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Excellent 4.7
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