What are the responsibilities and job description for the Fraud Operations Associate position at Insight Global?
Required Skills & Experience
-3 years of fraud/risk investigation experience.
-1 year of customer support experience in risk issues.
-Ability to identify fraud trends and recommend enhancements.
-Strong decision-making and problem-solving skills.
Nice to Have Skills & Experience
-Skills in SQL, Python, Tableau, or Looker.
-Background in fintech, banking, or digital products.
Job Description
Insight Global is hiring Fraud Operations Associates for our client, who is a global crypto and Web3 platform. The Fraud team protects users, safeguards funds, and upholds the integrity of the company's digital asset marketplace. The team leverages technology, data, and cross-functional collaboration to disrupt fraud and manage risk.
Role Overview:
As a Fraud Operations Associate, you will:
-Investigate and resolve fraud risks and customer issues, primarily via email.
-Analyze fraud patterns and trends, collaborating with data science, product, and engineering teams to improve controls.
-Identify process gaps and recommend operational improvements.
-Prepare reports on suspicious activity and key metrics.
-Conduct quality assurance reviews.
-Collaborate with teams across data science, identity, customer support, and compliance.
This is a 6-month contract-to-hire position with an hourly pay of $30/hr.
Salary : $30