Trustly is seeking a results-driven risk operations professional to lead fraud detection and response across alerts and transaction monitoring. The role shapes short-term rules, coordinates with analytics and data science for longer-term improvements, and mentors analysts while reporting on key fraud KPIs.
You will also support compliance reporting, NACHA monitoring, AML reviews, collections work, and the eventual unblocking of accounts, with a focus on reducing fraud and preserving payment
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AI-Driven Fraud & Risk Operations Lead employer: Trustly
Trustly offers a dynamic and entrepreneurial work environment where employees are driven by a strong sense of purpose. The company is focused on innovation in the payments industry, providing opportunities for professional growth and development. Employees can expect to be part of a global team that is transforming payment experiences for consumers and merchants alike.