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Mid LevelFull-timeMachine LearningData ScienceAI
Salary Range
$80,750 - $109,250 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for a Fraud Prevention Specialist to join our team at Sardine, a leader in fraud prevention and AML compliance. This role involves deep-dive analysis of sessions, users, and transactions to uncover fraud patterns and shape fraud strategy.
Key Responsibilities
- →Deep-dive into sessions, users, and transactions to uncover fraud patterns
- →Turn manual reviews into repeatable insights that improve client fraud posture
- →Manage active fraud attacks with urgency and precision
- →Participate in on-call rotation for fraud attacks
- →Recommend and optimize risk rules balancing fraud prevention and customer experience
- →Use SQL to analyze large datasets and surface actionable insights
- →Present strategic recommendations to client or internal stakeholders
- →Work closely with Engineering, Product, and Data Science to improve our platform
Requirements
- ✓4+ years in fraud prevention, investigations, or risk management
- ✓Strong SQL skills
- ✓Experience with BigQuery, Metabase, or similar analytics tools
- ✓Proven ability to influence client-side stakeholders with clear, data-driven recommendations
- ✓Comfort operating in ambiguity
- ✓Strong critical thinking and structured problem-solving skills
- ✓Clear communicator who can simplify complex fraud concepts
- ✓High ownership mindset
Benefits
- ★Generous compensation in cash and equity
- ★Early exercise for all options
- ★Flexible paid time off
- ★Health insurance, dental, and vision coverage
- ★401k/RRSP matching
- ★MacBook Pro
- ★One-time home office stipend
- ★Monthly meal stipend
- ★Monthly social meet-up stipend
- ★Annual health and wellness stipend
- ★Annual Learning stipend
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