Scribd is hiring a
Technical Risk & Payments Fraud Analyst

Summary

The job is for a Technical Risk and Payments Fraud Analyst in Scribd's Risk Operations team. The role involves fraud detection, data analysis, investigations, collaboration with cross-functional teams, and ensuring compliance with internal policies, legal requirements, and industry standards.

Requirements

• Bachelor’s degree in Computer Science, Information Technology, Finance, or a related field
• Minimum of 3-5 years of experience in payments, fraud detection, or risk operations roles
• Proven experience in conducting SQL-based data analysis and investigations
• Strong understanding of payment processing systems, fraud detection tools, and risk management frameworks

Responsibilities

• Monitor, detect, and analyze suspicious transactions and activities across payment platforms
• Respond to and investigate alerts, ensuring swift resolution and prevention of further risks
• Develop and maintain fraud detection models and rules to identify potential fraud patterns
• SQL query development for data extraction, analysis, and interpretation
• Prepare detailed reports and dashboards for senior management
• Support ad hoc data analysis requests related to fraud investigations and risk assessments
• Conduct risk assessments on new payment products, services, and processes
• Lead complex fraud investigations from end-to-end
• Work closely with law enforcement, legal teams, and other stakeholders when required
• Partner with cross-functional teams to enhance fraud detection and prevention capabilities
• Educate and train internal teams on emerging fraud risks and prevention techniques

Benefits

• Base pay determined within a range based on the local cost of labor benchmarks for each specific role, level, and geographic location
• Competitive equity ownership
• Comprehensive and generous benefits package