Fraud Ops Analyst
Sardine(4 days ago)
About this role
Sardine is a fraud prevention company providing advanced detecting tools using AI, machine learning, and device intelligence to stop fraud for banks, fintechs, and retailers. The company fosters a remote-first culture and values high ownership and performance.
Required Skills
- SQL
- Data Analysis
- Fraud Prevention
- BigQuery
- Risk Management
- Data Science
- Communication
- Problem Solving
- Machine Learning
- Analytics
About Sardine
www.sardine.aiSardine is an AI-driven risk platform designed to enhance enterprise fraud, credit, and compliance workflows. The platform allows organizations to consolidate their vendor management, streamline Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance processes, and unify data across their risk management teams. Trusted by hundreds of enterprises in over 70 countries, Sardine enables real-time fraud prevention, significantly improving operational efficiency.
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