Lead Analyst, Payment Abuse Operations'

Lead complex payment fraud investigations from root cause analysis to remediation closure across global operations.

Develop and enhance fraud controls, monitoring frameworks, and operational processes using SQL and data analysis to identify emerging fraud trends and improve payment abuse prevention.

Partner cross-functionally and with external vendors to resolve payment-risk challenges, standardize SOPs, and influence strategy and operational outcomes without direct reports.

5+ years experience in payment fraud, abuse, or payments risk including leading complex investigations.

3+ years experience with payment processors, card-network rules, fraud and chargeback programs, and scheme compliance.

3+ years hands-on SQL and data analysis experience involving large datasets to identify fraud trends and define KPIs.

Work Experience Required: 5+ years in payments risk or related domain.

Senior individual contributor comfortable operating in ambiguous, high-volume, global digital payments environments with cross-functional influence.

Demonstrated ability to mature and formalize payment abuse functions by implementing scalable controls, processes, and monitoring frameworks.

Experience collaborating with product, engineering, vendors, and external partners to implement risk mitigation and operational improvements.