Fraud Insights Operations Analyst - Detection Anomaly Response Command

DoorDash US
United States
Workplace: HybridFull timeUSD 24 - 35.3Function: Business OperationsExperience: 2+ yearsSkills: ["Analytical","Problem-solving","Collaboration","Risk assessment","Reporting"]

Investigate flagged transactions and accounts to determine potential fraud, assess risk, and take actions to mitigate losses. Use data analysis and statistical methods to identify patterns, trends, and anomalies, then produce reports on fraud incidents and mitigation strategies. Help improve fraud prevention processes by proactively identifying loopholes and escalating new fraud occurrences, collaborating across risk, legal, and compliance, and supporting training and awareness efforts.

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FursaFursa
DoorDash US
DoorDash US
16 hours ago

Fraud Insights Operations Analyst - Detection Anomaly Response Command

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Investigate flagged transactions and accounts to determine potential fraud, assess risk, and take actions to mitigate losses. Use data analysis and statistical methods to identify patterns, trends, and anomalies, then produce reports on fraud incidents and mitigation strategies. Help improve fraud prevention processes by proactively identifying loopholes and escalating new fraud occurrences, collaborating across risk, legal, and compliance, and supporting training and awareness efforts.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Conduct detailed investigations on flagged transactions or accounts to determine whether fraud occurred, reviewing account histories, transaction logs, and communication records.
  • •Assess risk levels for identified fraudulent activities and take appropriate actions to mitigate potential losses.
  • •Develop and implement fraud prevention strategies, policies, and procedures to minimize fraudulent activity.
  • •Analyze data and perform statistical analysis to identify patterns, trends, and anomalies indicating fraudulent behavior.
  • •Prepare comprehensive reports on fraud trends, incidents, and mitigation strategies and collaborate with cross-functional teams (risk management, legal, compliance) to coordinate prevention efforts.

Pay and Benefits

Salary: USD 24 - 35.3
Perks:401kParental LeaveHealth InsuranceDentalVisionPaid LeaveCommuter BenefitsDisability InsuranceLife Insurance

Key Requirements

  • •2+ years of experience in fraud, finance, or other professional operational roles.
  • •Strong analytical and problem-solving skills to identify patterns and anomalies.
  • •Advanced Google Sheets/Excel skills with familiarity with data analysis and statistical techniques.
  • •Knowledge of fraud prevention strategies, techniques, and tools.
  • •Ability to collaborate effectively with cross-functional teams and knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
Experience:2+ yearsFraudFinanceOperations
Skills:AnalyticalProblem-solvingCollaborationRisk assessmentReporting
Tech Stack:Google SheetsExcelFraud detection tools

Company Brief

DoorDash US
On-demand logistics platform connecting consumers with local restaurants, grocers, and retailers for food delivery, pickup, and convenience services. Operates a marketplace and last-mile delivery network while offering tools and analytics for merchants and couriers.
Industry: Online Marketplaces
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2013
WebsiteLinkedIn