Trivelta · 5 days ago
Fraud Expert
Boston, MA
Full-time
Hybrid
Mid Level
3+ years expTrivelta builds technology for modern gaming experiences and is seeking a detail-oriented Fraud Expert to optimize their fraud prevention framework. The role involves analyzing transaction trends, identifying vulnerabilities, and recommending improvements to enhance fraud detection and mitigation.
SoftwareWeb Development
Responsibilities
Own and manage the fraud prevention rule framework, including creating, modifying, testing, and maintaining rules, thresholds, and block/allow lists
Monitor fraud performance and trends, proactively identifying emerging fraud patterns and attack vectors
Act as an escalation point for complex or high-risk cases, providing expert judgment and guidance to the team
Make risk-based decisions on transactions, accounts, and cases in line with company policies and risk appetite
Prepare and deliver regular (e.g. monthly) fraud reports for senior management, highlighting trends, risks, and performance metrics
Provide proactive input into fraud prevention strategy, identifying improvement opportunities and recommending changes when fraud patterns or business needs evolve
Conduct manual reviews of flagged or suspicious transactions when required, especially for complex or high-impact cases
Collaborate closely with internal stakeholders (e.g. product, compliance, customer support, engineering) to support fraud mitigation initiatives
Evaluate the effectiveness of existing controls and suggest enhancements to improve detection rates while minimizing false positives
Support knowledge sharing and mentoring within the team, helping raise overall fraud awareness and expertise
Participate in testing and rollout of new fraud tools or features
Qualification
Required
3–5 years' experience in transaction monitoring, fraud prevention, or risk operations in the ecommerce or online payments sector, iGaming is a plus
1–3 years' experience with fraud rule management systems (e.g., SEON, Lexis Nexis, Stripe, or similar)
Experience conducting manual reviews of flagged or suspicious transactions
Strong big-picture thinking while maintaining attention to detail
Strong analytical, problem-solving, and critical thinking skills, especially in time-sensitive situations
Experience making risk-based decisions and handling escalated cases
Excellent written and verbal communication skills; experience reporting insights to management
Strong organizational skills with the ability to manage multiple cases and priorities simultaneously
Knowledge of payment methods (credit/debit cards, ACH, digital wallets, etc.)
Experience collaborating with cross-functional teams to implement fraud prevention measures
Preferred
Experience creating dashboards for reporting and analysis
Company
Trivelta
Trivelta delivers next-generation iGaming infrastructure purpose-built for modern operators.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase