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Fraud Operations Specialist

Sunbit -
Las Vegas, NV

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Job Details

Benefits

Stock options
Health savings account
Health insurance
Dental insurance
Flexible spending account
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Pet insurance

Qualifications

Microsoft Excel
Microsoft Outlook
Fraud prevention policy implementation
Stakeholder relationship building

Full Job Description

JOB TITLE: Fraud Operations Specialist

LOCATION: Las Vegas, Nevada (on-site)

WORK SCHEDULE: TBD

The Company:

Sunbit builds financial technology for real life. Our technology eases the stress of paying for life’s expenses by giving people more options on how and when they pay. Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a powerful mobile app, as well as a point-of-sale payment option available at more than 25,000 service locations, including 1 in 2 auto dealerships, optical practices, dentist offices, veterinary clinics, and specialty healthcare services. By introducing a flexible way to pay over time, we are proud of our ability to lift up service providers and retailers while helping consumers when necessary expenses arise... regardless of whether they were expected or unexpected. Sunbit was included on the 2022 Inc. 5000 list. The financial technology company has also been named as a Most Loved Workplace®, Best Point of Sale Company, and as a Top Fintech Startup by CB Insights. We use cutting-edge innovations in financial technology to bring leading data and features that allow individuals to be qualified instantly, making purchases at the point-of-sale fast, fair and easy for consumers from all walks of life. We create value focused on our core values; we work tirelessly to ensure that Sunbit becomes available to everyone, everywhere.

Sunbit is proud to be recognized on the CB Insights List of Unicorn Companies, with a valuation of $1.1B. (https://www.cbinsights.com/research-unicorn-companies)

The Role:

We’re looking for a highly organized, ambitious, and detail-oriented Fraud Operations Specialist to join our team. In this role, you’ll be at the heart of managing the daily customer-related operations of our product, working closely with both the business and strategy teams to optimize how we operate.

This is a fantastic opportunity for someone who is smart, driven, and analytical— someone who loves problem-solving, executing ideas, and juggling multiple priorities in a fast-paced environment.

What You’ll Be Doing:

Entering and updating cardholder information into our database
Tracking, investigating, and resolving merchant and customer fraud prevention cases
Assisting in the development and implementation of new processes
Calculating credit refunds and processing account adjustments
Analyzing and interpreting various reports to support decision-making
Collaborating with multiple departments to streamline and improve procedures
Taking on additional tasks and responsibilities as needed

Requirements:

What You'll Bring:

Previous experience in the credit card industry
Proven track record in investigating high risk customers and merchants cases with the intent to prevent fraud
Strong verbal and written communication skills
Proficient with computer systems and software
Exceptional organizational skills and keen attention to detail
Experienced with Microsoft Suite (Word, Excel, PowerPoint, Outlook)
Experience with greenscreen is a plus
Experience with TransUnion and LexisNexis fraud tools is a plus

Why Choose Sunbit?

Sunbit is recognized as one of the fastest-growing and most admired fintech companies, earning honors from Inc. 5000 (four consecutive years), Forbes Fintech 50, Deloitte Technology Fast 500, Financial Times, and FinTech Breakthrough for its innovation and impact. The company has also been featured among Newsweek’s Most Loved Workplaces and CB Insights’ Unicorn Companies, reflecting a valuation of $1.1B.

People choose Sunbit for its people-first culture rooted in service, inclusion, and real-world impact. Powered by AI that helps people in life’s critical moments—offering high approvals, speed, and zero fees—Sunbit has achieved proven scale across tens of thousands of merchants and millions of transactions. Its fast, fair, and simple financial products empower consumers and partners alike through clarity and trust.

The Perks:

Join one of LA’s fastest growing startups (2023), A Most Loved Workplace, #576 on the 2023 Inc 5000 list, and Forbes Fintech 50 (2024) , #161 on Deloitte Technology Fast 500 list
Mission driven + empowered + collaborative
Competitive pay and stock options
Health Insurance options including Medical, Dental, Vision, Life, EAP, FSA, & Maternity Leave
Newly added HSA and Pet Insurance
401K Plan with Matching
Casual Dress
Open door policy / Open office floor plan
Team based strategic planning + Team owned deliverables

Cultural Competencies for Success at Sunbit:

Serve others before self - Service oriented mindset
Own the impact - Strong organizational and time management skills with the ability to prioritize effectively
Connect genuinely - Engage and build strong relationships with key stakeholders and other teams across the organization.
Act fast - Thrive in a fast-paced environment while maintaining high level of support
Include always - Work closely with Account Coordinating team and actively welcome peers within the organization
Innovate for good - Continuously help our internal team create efficient processes

Recruitment Fraud Disclaimer

We’ve been made aware of fraudsters impersonating Sunbit employees during the hiring process. Please note that all official communication will come from an @sunbit.com email address or directly via LinkedIn. We will never ask for your age, Social Security number, bank account details, payment of any kind, or other unrelated personal information during the application process. Our hiring process always includes interviews, either by phone, zoom, or in person, before any offer is made. If something feels suspicious, please contact us at [email protected] to confirm.

Sunbit is an Equal Opportunity Employer. We strive to provide a professional & welcoming workplace for all employees.

Quick Apply

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real time specialist jobs

Fraud Operations Specialist

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