Remote Fraud Operations Lead – SQL & Risk Analytics

Alphaeon Patient Financing; Newport Beach (CA); On-site; USD 81,000 - 99,000; Full time

Job summary

Alphaeon Patient Financing is seeking a Senior Fraud Operations Analyst to monitor and investigate fraud across consumer and business activities. You will use SQL and tools like Prove, Plaid, and TransUnion to assess potentially fraudulent activity and decide appropriate actions to protect customers and the company.

Ideal candidates have 3+ years in fraud operations, experience in consumer lending or fintech, and strong analytical, documentation, and cross-functional collaboration skills.

Qualifications

• 3+ years in fraud operations, investigations, or related field.
• Experience in consumer lending, fintech, or payments.
• Ability to investigate transactional and account-level fraud.
• Proficiency using fraud/identity tools and data sources.

Responsibilities

• Monitor transactions and accounts for suspicious activity.
• Investigate fraud alerts, anomalies, and identity discrepancies.
• Use SQL to analyze data from multiple sources for investigations.
• Determine verification needs before activity proceeds.
• Decide to clear, hold, or suspend activity per procedures.
• Identify patterns and risk across accounts and devices.
• Collaborate with internal teams to resolve fraud concerns.
• Document findings and decisions clearly; escalate high-risk issues.

Skills

Fraud operations experience

SQL proficiency

Data analysis

Risk assessment

Investigation skills

Documentation

Cross-functional collaboration

Decision making

Tools

Prove

Plaid

TransUnion

Job description

Alphaeon Patient Financing is seeking a Senior Fraud Operations Analyst to monitor and investigate fraud across consumer and business activities. You will use SQL and tools like Prove, Plaid, and TransUnion to assess potentially fraudulent activity and decide appropriate actions to protect customers and the company.

Ideal candidates have 3+ years in fraud operations, experience in consumer lending or fintech, and strong analytical, documentation, and cross-functional collaboration skills.