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Fraud Operations Specialist at Clair - ApplyBlast

Fraud Operations Specialist

Clair

4 months ago

3.9 on Glassdoor

Remote

Full Time

Junior

6 applicants

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About this role

The Fraud Operations Specialist investigates high-risk financial activity, platform abuse, and suspicious transactions to protect Clair's users and the company. This role requires analyzing complex datasets and internal tools to make fair, compliant determinations while applying knowledge of money movement mechanics and consumer regulations. Successful candidates will translate data trends into actionable insights for internal stakeholders.

Responsibilities

Investigate high-risk fraud activity and unauthorized device access
Analyze datasets to identify suspicious financial movement patterns
Manage investigation queues and handle escalations effectively
Apply knowledge of money movement mechanics and consumer regulations
Communicate complex data trends into actionable stakeholder insights

Skills

About Clair

getclair.com

Headquarters

New York, New York, United States

Company Size

51-200 employees

Founded

2019

View Profile

Clair provides an embedded Earned Wage Access (EWA) solution that lets payroll, time & attendance, and workforce-management platforms offer on‑demand pay to employees via simple integration. Its bank‑backed, compliance-first approach requires no employer setup and is built for fast launch through APIs/SDKs. Clair positions its product to boost platform engagement and employee retention, with reported strong adoption and NPS.