Talent.com
Fraud Operations Performance Associate II
Fraud Operations Performance Associate IIAffirm • Charlotte, NC, US
Fraud Operations Performance Associate II

Fraud Operations Performance Associate II

Affirm • Charlotte, NC, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Fraud Operations Performance Associate II

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.

Our Customer Operations Team is expanding, and we're seeking a dedicated Fraud Operations Performance Associate II to champion label accuracy and enhance the quality of cases worked.

As an integral part of the Quality Assurance team, you will focus on monitoring and improving label accuracy within internal fraud operations teams as well as external vendors. Working collaboratively with cross-functional partners, you'll improve visibility into accuracy. The responsibilities of this position may also extend to ensuring the overall quality of cases worked. It will also be necessary to dedicate 20% of your time to production to stay current with trends, issues, and workflows.

What You'll Do

  • Identify knowledge gaps through analysis and QA
  • Collaborate with the Quality Assurance Team and Fraud Operations Leadership to strengthen training and coaching initiatives
  • Regularly monitor, evaluate and provide feedback to Fraud Operations Teams on how the teams are performing
  • Document findings as appropriate and escalate to Leadership
  • Stay informed about the latest fraud trends, regulatory changes, and best practices to continuously improve fraud prevention efforts
  • Demonstrate punctuality and ensure you are readily available and responsive, given our current remote work setting
  • Maintain daily expected cases volume with an accuracy score of 98%+

What We Look For

  • 3+ years of fraud experience, preferably within the fintech industry
  • 1+ years Quality Assurance experience, preferably within the fintech industry
  • Demonstrated ability to work independently with leadership and exhibit strong project management skills
  • Strong analytical skills with the capacity to recognize and address fraud trends, issues, and opportunities for improvement
  • Proven track record of identifying and resolving quality issues and driving process improvements
  • Focused, self-motivated and reliable with ability to stay focused on a task and work independently
  • Possesses a positive attitude with excellent interpersonal skills and the ability to interact and build solid working relationships with all levels of the organization
  • Experience with industry-specific tools and standards, including but not limited to : Salesforce, TLO, TransUnion, LexisNexis, Ekata, Emailage, Looker, Snowflake, Netverify, and Onfido
  • Base Pay Grade - D Equity Grade - 1 Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills. Base pay is part of a total compensation package that may include equity rewards, monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents). USA base pay range (CA, WA, NY, NJ, CT) per year : $70,000 - $90,000 USA base pay range (all other U.S. states) per year : $62,000 - $82,000 Employees new to Affirm typically come in at the start of the pay range. Please note that visa sponsorship is not available for this position. #LI-Remote

    Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office. A limited number of roles remain office-based due to the nature of their job responsibilities.

    We're extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include :

  • Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
  • Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
  • Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
  • ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount
  • We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process.

    [For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, Affirm will consider for employment qualified applicants with arrest and conviction records.

    [job_alerts.create_a_job]

    Associate Performance • Charlotte, NC, US

    [internal_linking.related_jobs]
    Account Manager - State Farm Agent Team Member

    Account Manager - State Farm Agent Team Member

    Haven Miller - State Farm Agent • Rock Hill, SC, US
    [job_card.full_time]
    Haven Miller Agency is searching for someone who is outgoing and customer-focused who can recognize opportunities and strategically turn leads into long-lasting customer relationships through value...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Performance Audit Senior Consultant (Remote)

    Performance Audit Senior Consultant (Remote)

    Blue Cross Blue Shield Association • Charlotte, NC, United States
    [filters.remote]
    [job_card.full_time]
    The role ensure Plans' operations handle customer interactions accurately and promptly, leaving a positive brand impression. Execute audit programs and validate reported results.Present updates and ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Account Operations (Floater) - Raleigh, NC

    Account Operations (Floater) - Raleigh, NC

    Xerox Corporation • Charlotte, NC, United States
    [job_card.full_time]
    Charlotte, Greenville, Raleigh, Wilmington .[show_more]
    [last_updated.last_updated_30] • [promoted]
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Catawba, North Carolina, US
    [job_card.full_time] +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Commercial Credit Associate II

    Commercial Credit Associate II

    First Citizens Bank • Charlotte, NC, US
    [job_card.full_time]
    This position reviews commercial loan requests for the Credit Administration function of the Bank.Analyzes both commercial and personal client financial data to determine creditworthiness.Assists t...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Analyst - Fraud Operations Strategy and Program Management

    Senior Analyst - Fraud Operations Strategy and Program Management

    LPL Financial • Fort Mill, SC, US
    [job_card.full_time]
    Senior Analyst - Fraud Operations Strategy and Program Management.At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management.As Senior Analyst, Fraud ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Warehouse Associate

    Warehouse Associate

    Capstone Logistics, LLC • Statesville, NC, US
    [job_card.full_time]
    Night A Sunday-Tues (Sunday only 6 : 45pm-5 : 45am) (Mon-Tues 4 : 45pm-5 : 45am).Night B Wednesday-Friday (Wed-Thurs 4 : 45pm-5 : 45am) (Friday only 6 : 45pm-5 : 45am). Hourly, production pay, paid weekly.People wa...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Paid Consumer Insights Participant (Hiring Immediately)

    Paid Consumer Insights Participant (Hiring Immediately)

    Maxion Research • Tega Cay, South Carolina, US
    [job_card.part_time]
    Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Entry Level Management Associate

    Entry Level Management Associate

    Emerald Edge Promotions Inc. • Charlotte, NC, US
    [job_card.full_time]
    Emerald Edge , a marketing firm committed to professional growth, is excited to welcome an Entry Level Management Associate in Charlotte to support our AT&T Fiber initiative.The Entry Level Managem...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology

    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology

    Bank of America • Charlotte, NC, United States
    [job_card.full_time]
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology.Richmond, Virginia;Plano, Texas; Chandler, Arizona. Jacksonville, Florida; Charlotte, North Carolina; Newark, Delaware; Phoe...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Analytics Intern

    Analytics Intern

    Commscope • Claremont, North Carolina, US
    [job_card.full_time]
    Internship Programs at CommScope.As CommScope designs and builds connectivity for the world's most advanced networks, we're building something equally as important : careers for forward-thinking, in...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Fraud Detections Representative

    Fraud Detections Representative

    TTEC • Charlotte, North Carolina, United States
    [job_card.full_time]
    Your potential has a place here with TTEC’s award-winning employment experience.As a Fraud Detections Representative working onsite in Charlotte, NC you’ll be a part of bringing humanity to busines...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Finance, Bankruptcy & Restructuring Associate - Financial Services - Multiple Offices (NC)

    Finance, Bankruptcy & Restructuring Associate - Financial Services - Multiple Offices (NC)

    Womble Bond Dickinson (US) LLP • Charlotte, NC, United States
    [job_card.full_time]
    Womble Bond Dickinson (US) LLP seeks a highly motivated associate to join its Finance, Bankruptcy & Restructuring Practice Group on the Financial Services Team. The position is available in North Ca...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote M&A Associate - AI Trainer ($50-$60 / hour)

    Remote M&A Associate - AI Trainer ($50-$60 / hour)

    Data Annotation • Rock Hill, South Carolina
    [filters.remote]
    [job_card.full_time] +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Associate, Transaction Advisory Services

    Senior Associate, Transaction Advisory Services

    Vaco by Highspring • Charlotte, NC, US
    [job_card.permanent]
    Our client is seeking a Transaction Advisory Services (TAS) Senior Associate to support buy-side and sell-side engagements within an engaged, collaborative team. You’ll work directly with leadership...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Associate Actuary

    Associate Actuary

    Munich RE • Charlotte, NC, United States
    [job_card.full_time]
    Amelia, United States; Akron, United States; Ann Arbor, United States; Athens, United States; Atlanta, United States; Augusta, United States. Bremen, United States; Carmel, United States; Cary, Uni...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Auditor II

    Auditor II

    Hufford Services Group • Charlotte, NC, US
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Responsible for executing assigned audit activities.Responsible for demonstrating skills in identifying and assessing process risks, flowcharting business processes including the supporting applica...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Supervisor - Dedicated Operations - Shift : Tuesday - Saturday (7am - 4 : 30 pm or 7 : 30am - 5pm)

    Supervisor - Dedicated Operations - Shift : Tuesday - Saturday (7am - 4 : 30 pm or 7 : 30am - 5pm)

    Penske Truck Leasing Co., L.P. • Statesville, NC, US
    [job_card.full_time]
    This position is for EPES Transport, Inc.Penske Logistics, based in Greensboro, North Carolina.The primary purpose of the Dedicated Operations Supervisor role is manage the day-to-day operation of ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]