Sardine

Fraud Ops Analyst

Sardine

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $95,000 - $120,000 per year

Tech Stack

About the role

  • Be the fraud expert for our clients
  • Deep-dive into sessions, users, and transactions to uncover fraud patterns others miss
  • Turn manual reviews into repeatable insights that improve client fraud posture at scale
  • Step in when it matters most, manage active fraud attacks with urgency and precision
  • Participate in on-call rotation for fraud attacks and take full ownership of resolution
  • Recommend and optimize risk rules balancing fraud prevention and customer experience
  • Influence model improvements through structured analysis and real-world feedback
  • Turn insights into measurable outcomes (fraud rate ↓, approval rate ↑, false positives ↓)
  • Use SQL to analyze large datasets and surface actionable insights
  • Present strategic recommendations to client or internal stakeholders with clarity
  • Work closely with Engineering, Product, and Data Science to improve our platform
  • Bring real-world fraud learnings into product discussions
  • Contribute to building scalable, repeatable fraud solutions

Requirements

  • 4+ years in fraud prevention, investigations, or risk management (fintech/payments strongly preferred)
  • Strong SQL skills, you don’t just query data, you interrogate it
  • Experience with BigQuery, Metabase, or similar analytics tools
  • Proven ability to influence client-side stakeholders with clear, data-driven recommendations
  • Comfort operating in ambiguity, you don’t wait for perfect instructions
  • Strong critical thinking and structured problem-solving skills
  • Clear communicator who can simplify complex fraud concepts
  • High ownership mindset, when something breaks, you lean in
Benefits
  • Generous compensation in cash and equity
  • Early exercise for all options, including pre-vested
  • Work from anywhere: Remote-first Culture
  • Flexible paid time off and Year-end break
  • Health insurance, dental, and vision coverage for employees and dependents - *US and Canada specific*
  • 4% matching in 401k / RRSP - *US and Canada specific*
  • MacBook Pro delivered to your door
  • One-time stipend to set up a home office — desk, chair, screen, etc.
  • Monthly meal stipend
  • Monthly social meet-up stipend
  • Annual health and wellness stipend
  • Annual Learning stipend
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
SQLfraud preventionrisk managementdata analysisstructured analysisproblem-solvingdata-driven recommendationsBigQueryMetabase
Soft Skills
critical thinkingclear communicationinfluenceownership mindsetoperating in ambiguity