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The Fraud team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a primary focus on resolving a wide range of potential fraud issues. With three main goals in mind - quality decision-making to prevent fraud costs, proactively identifying and resolving loopholes in fraud protection processes, and identifying and escalating potential new ways of fraud occurrences on the platform. They also play a crucial role in identifying trends that require further investigation or process improvements. Most importantly, you will help promote the delicate balance between providing our users with the best experience possible and eliminating bad actors on the DoorDash platform.
Job Responsibility
Conduct detailed investigations on flagged transactions or accounts to determine if fraud has occurred
Assess the level of risk associated with identified fraudulent activities and take appropriate actions to mitigate potential losses
Develop and implement fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities
Analyze data and perform statistical analysis to identify patterns, trends, and anomalies that may indicate fraudulent behavior
Prepare comprehensive reports on fraud trends, incidents, and mitigation strategies to be presented to management and stakeholders
Collaborate with cross-functional teams, including risk management, legal, and compliance, to share insights and coordinate fraud prevention efforts
Conduct training sessions and awareness programs to educate employees about fraud risks, prevention techniques, and reporting procedures
Utilize fraud detection tools, software, and systems to enhance fraud monitoring and prevention capabilities
Requirements
2+ years of experience in fraud, finance, or other professional operational roles
Strong analytical and problem-solving skills with the ability to identify patterns and anomalies
Advanced Google sheet/ Excel skills, and familiarity with data analysis and statistical techniques
Knowledge of fraud prevention strategies, techniques, and tools
Proficiency in using fraud detection software and systems
Ability to collaborate effectively with cross-functional teams
Knowledge of relevant laws, regulations, and industry standards related to fraud prevention