Fraud Operations Specialist Jobs
Fraud Operations Specialist jobs are open across banking, fintech, insurance, and e-commerce, from entry-level analyst to senior and lead roles, with specializations in transaction monitoring, identity verification, and chargeback management. See the openings below and apply to the ones that match your experience.
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Showing 5 of 56+ Fraud Operations Specialist jobs
Location
New York
Employment Type
Full time
Location Type
On-site
Department
Fraud Operations
Compensation
- $120K – $130K • Offers Equity
Our salary ranges are determined by role, level, and location. The final offer may vary based on market location, job-related skills, experience, and relevant education or training.
About Radar
Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams.
Why is Radar the best place to work?
We're trusted by some of the world's best companies, from high-growth startups to the Fortune 500.
We have incredible scale: We're processing over 1 billion API calls per day from hundreds of millions of devices.
We're well-resourced, and we've raised $85.5M from world-class investors, including Accel and Insight Partners.
We have a high-performance culture, with ambitious and entrepreneurial teammates in every role.
We recently moved into an amazing new office in Flatiron, Manhattan, NYC.
We were recently named a top 10 best place to work in NYC by Crain's.
Despite our growth and scale, we're still just getting started. That's where you come in.
About the role
We're looking for a Fraud Operations Manager to help our customers across banking, financial technology, online marketplaces, and real-money gaming maximize their use of Radar’s location-based anti-fraud solutions.
You’ll work cross-functionally to ensure proper configuration of Radar's fraud rules engine, alerting and reporting; proactively enable stakeholders to utilize new features in Radar’s back office; surface fraud and operational insights through data analysis; and optimize customer implementation of the fraud products.
As Radar expands its product offerings to support customers within banking, fintech, and marketplace verticals, this role will be critical to bringing non-gaming fraud expertise to our back office and to the customers we support in these new segments.
You'll report to our Fraud Operations Lead. This is an in-office opportunity based out of our HQ in Flatiron, NYC. You'll work from the office Monday-Thursday with the opportunity to work remotely on Fridays.
What you'll do
Establish deep familiarity with Radar’s functionality and back office UX in order to enable customers to best-leverage the platform.
Proactively identify, analyze and document anomalous or fraudulent end-user behavior for our customers, and recommend platform optimizations to account for this behavior
Serve as the trusted subject-matter expert on fraud vectors for internal Radar teams and external customer fraud and risk teams
Leverage AI and other automation tools to analyze labelled datasets and extract key attributes that further refine Radar’s anti-fraud modeling
Develop a detailed understanding of end-user journeys across Radar’s customers to help map fraud vectors to specific action patterns
Ensure Radar stays abreast of fraud trends across core verticals and help us keep customers one step ahead of bad actors
Own the fraud and risk relationship for an assigned portfolio of accounts, including leading recurring fraud syncs and partnering with Radar’s Customer Success and Solutions Engineering teams to elevate the customer relationship
Inform the creation of new product capabilities at Radar, or the optimization of existing ones, in order to address customers’ needs
Who you are
3-5 years in fraud operations, risk, or trust & safety at a bank, fintech, payments company, or online marketplace
Familiar with geolocation software and experience utilizing location data
Experienced with SQL to query and analyze data, diagnose root causes, and recommend operational or product improvements (advanced Google Sheets/Excel, Metabase, Tableau, Looker, or similar experience is a plus)
Strong ability to articulate complex fraud problems to technical and non-technical stakeholders alike, especially the ability highlight why a particular fraud vector should matter to non-fraud stakeholders
Who you'll work with
Will Green, Vice President of Fraud Operations and Partnerships
Kyler Day, Fraud Operations Lead
Nick Anasa, Fraud Operations Manager
Thomas Smith, Technical and Regulatory Affairs Lead
Nick Patrick, CEO
What we offer
Competitive salary
Meaningful stock options in a fast-growing company
401(k) plan with 4% match
New HQ in Flatiron, NYC
Top-notch equipment
Catered lunches
Unlimited PTO
Health, dental, and vision insurance with 100% coverage for employees
12 weeks of paid parental leave
Commuter and fitness benefits
Location
New York
Employment Type
Full time
Location Type
On-site
Department
Fraud Operations
Compensation
- $120K – $130K • Offers Equity
Our salary ranges are determined by role, level, and location. The final offer may vary based on market location, job-related skills, experience, and relevant education or training.
About Radar
Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams.
Why is Radar the best place to work?
We're trusted by some of the world's best companies, from high-growth startups to the Fortune 500.
We have incredible scale: We're processing over 1 billion API calls per day from hundreds of millions of devices.
We're well-resourced, and we've raised $85.5M from world-class investors, including Accel and Insight Partners.
We have a high-performance culture, with ambitious and entrepreneurial teammates in every role.
We recently moved into an amazing new office in Flatiron, Manhattan, NYC.
We were recently named a top 10 best place to work in NYC by Crain's.
Despite our growth and scale, we're still just getting started. That's where you come in.
About the role
We're looking for a Fraud Operations Manager to help our customers across banking, financial technology, online marketplaces, and real-money gaming maximize their use of Radar’s location-based anti-fraud solutions.
You’ll work cross-functionally to ensure proper configuration of Radar's fraud rules engine, alerting and reporting; proactively enable stakeholders to utilize new features in Radar’s back office; surface fraud and operational insights through data analysis; and optimize customer implementation of the fraud products.
As Radar expands its product offerings to support customers within banking, fintech, and marketplace verticals, this role will be critical to bringing non-gaming fraud expertise to our back office and to the customers we support in these new segments.
You'll report to our Fraud Operations Lead. This is an in-office opportunity based out of our HQ in Flatiron, NYC. You'll work from the office Monday-Thursday with the opportunity to work remotely on Fridays.
What you'll do
Establish deep familiarity with Radar’s functionality and back office UX in order to enable customers to best-leverage the platform.
Proactively identify, analyze and document anomalous or fraudulent end-user behavior for our customers, and recommend platform optimizations to account for this behavior
Serve as the trusted subject-matter expert on fraud vectors for internal Radar teams and external customer fraud and risk teams
Leverage AI and other automation tools to analyze labelled datasets and extract key attributes that further refine Radar’s anti-fraud modeling
Develop a detailed understanding of end-user journeys across Radar’s customers to help map fraud vectors to specific action patterns
Ensure Radar stays abreast of fraud trends across core verticals and help us keep customers one step ahead of bad actors
Own the fraud and risk relationship for an assigned portfolio of accounts, including leading recurring fraud syncs and partnering with Radar’s Customer Success and Solutions Engineering teams to elevate the customer relationship
Inform the creation of new product capabilities at Radar, or the optimization of existing ones, in order to address customers’ needs
Who you are
3-5 years in fraud operations, risk, or trust & safety at a bank, fintech, payments company, or online marketplace
Familiar with geolocation software and experience utilizing location data
Experienced with SQL to query and analyze data, diagnose root causes, and recommend operational or product improvements (advanced Google Sheets/Excel, Metabase, Tableau, Looker, or similar experience is a plus)
Strong ability to articulate complex fraud problems to technical and non-technical stakeholders alike, especially the ability highlight why a particular fraud vector should matter to non-fraud stakeholders
Who you'll work with
Will Green, Vice President of Fraud Operations and Partnerships
Kyler Day, Fraud Operations Lead
Nick Anasa, Fraud Operations Manager
Thomas Smith, Technical and Regulatory Affairs Lead
Nick Patrick, CEO
What we offer
Competitive salary
Meaningful stock options in a fast-growing company
401(k) plan with 4% match
New HQ in Flatiron, NYC
Top-notch equipment
Catered lunches
Unlimited PTO
Health, dental, and vision insurance with 100% coverage for employees
12 weeks of paid parental leave
Commuter and fitness benefits
Fraud Operations Specialist Jobs by Experience Level
See All 56 Fraud Operations Specialist Jobs
Find roles that match your experience and apply in just a few clicks.
Find JobsFraud Operations Specialist Job Market
Who's Hiring
Top Industries Hiring
- Technology & Software
- Distribution & Wholesale
- Banking & Financial Services
- Investment & Asset Management
What Employers Look For
The qualifications that appear most often in fraud operations specialist jobs.
- 1-3 years of experience in fraud investigation, dispute resolution, or risk operations
- Proficiency with transaction monitoring or case management platforms
- Strong working knowledge of chargeback and dispute regulations such as Reg E and Reg Z
- Ability to analyze large data sets to identify patterns and anomalies
- CFE or CFCS certification preferred for mid-level and senior positions
- Bachelor's degree in criminal justice, finance, business, or a related field
Tips for Your Fraud Operations Specialist Job Search
Quantify your fraud recovery impact
Hiring managers want numbers, not narratives. Convert your case history into concrete outcomes: how many cases you closed per week, dispute dollar amounts recovered, or false positive rates you reduced. Generic phrases like 'investigated fraud' won't differentiate your resume.
List your detection tools by name
Fraud operations roles are tool-specific. Name every platform you've used, including transaction monitoring systems, case management software, and identity verification tools. Matching your resume's tool list to the job description language clears the first screening filter fast.
Apply early to roles that fit
Migrate Mate lists fraud operations specialist openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Target postings by fraud category
Filter openings by the fraud type you know best, whether account takeover, first-party fraud, or payment disputes. Specialists who demonstrate depth in one category consistently outperform generalists in final-round decisions for mid-level and senior roles.
Prepare a case-walkthrough answer
Interviewers for fraud operations roles almost always ask you to walk through a real investigation. Have one complex case ready: how you identified the pattern, the data you used, the decision you made, and the outcome. Keep it under two minutes.
Negotiate against the full offer package
Fraud operations roles at financial institutions often include shift differentials for evenings or weekends. If the base offer is firm, negotiate the differential rate, on-call structure, or remote flexibility before you sign, not after your first schedule is set.
Fraud Operations Specialist Jobs: Frequently Asked Questions
Which companies are hiring the most fraud operations specialists?
The most active employers for fraud operations specialists right now are Ramp, Pathward, and JPMorganChase, and the most openings are in New York, California, and Texas, based on current listings on Migrate Mate as of November 2026. Financial services firms, payment processors, and large e-commerce companies consistently post the highest volume of openings.
How many fraud operations specialist jobs are remote?
About 78% of fraud operations specialist openings are fully remote or hybrid as of November 2026, with availability varying by employer type and seniority. Roles focused on digital fraud review and chargeback analysis tend to be the most remote-friendly, while positions requiring direct collaboration with physical banking branches or law enforcement are more likely to be on-site.
How do you become a fraud operations specialist?
Start by building a foundation in financial services, customer dispute resolution, or risk analysis through entry-level banking or operations roles. Develop fluency with transaction monitoring concepts and common fraud schemes like account takeover and synthetic identity fraud. Earning a certification such as the CFE or CFCS signals specialized commitment. From there, target analyst-level fraud operations openings to build direct case investigation experience before moving into specialist roles.
Can you get hired as a fraud operations specialist with no experience?
Yes, entry-level fraud operations roles exist, and hiring managers often consider candidates from customer service, banking operations, or collections backgrounds. Emphasize any experience reviewing disputed transactions, flagging suspicious activity, or working with compliance procedures. Completing a CFE exam part or a fraud awareness course adds credibility when direct fraud experience is limited. Applying to analyst-level titles is a practical starting point.
What does the fraud operations specialist interview process look like?
Most processes involve a phone screen focused on your fraud background and tool familiarity, followed by a panel interview covering scenario-based questions about real fraud cases or policy decisions. Some employers include a written or practical exercise where you review a sample case file and explain your reasoning. Final rounds often include a conversation with a fraud manager or risk director about your approach to ambiguous cases.
Where can I find and apply to fraud operations specialist jobs?
You can find and apply to fraud operations specialist jobs on Migrate Mate, which lists current openings from across the United States. Search for roles that match your experience level and specialization, then apply directly to each listing that fits your background.
See All 56 Fraud Operations Specialist Jobs
Find roles that match your experience and apply in just a few clicks.
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