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Sunbit · 8 hours ago

Fraud Operations Specialist

Las Vegas, NV

Full-time

Onsite

New Grad, Entry Level

Sunbit is a financial technology company that provides innovative payment solutions to ease the stress of paying for life’s expenses. They are seeking a highly organized and detail-oriented Fraud Operations Specialist to manage daily customer-related operations, focusing on fraud prevention and process optimization.

FinanceFinancial ServicesFinTech

Growth Opportunities

Responsibilities

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

Qualification

Credit card industry experienceFraud investigationMicrosoft SuiteGreenscreen experienceTransUnion toolsLexisNexis toolsOrganizational skillsCommunication skillsAttention to detail

Required

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)

Preferred

Experience with greenscreen is a plus

Experience with TransUnion and LexisNexis fraud tools is a plus

Benefits

Health Insurance options including Medical, Dental, Vision, Life, EAP, FSA, & Maternity Leave

Newly added HSA and Pet Insurance

401K Plan with Matching

Company

Sunbit

Sunbit offers pay-over-time technology that allows users to finance everyday expenses by dividing payments into manageable installments.

Founded in 2016

Los Angeles, California, USA

501-1000 employees

http://sunbit.com

Funding

Current Stage

Late Stage

Total Funding

$1.32B

Key Investors

Waterfall Asset ManagementGroup 11Zeev Ventures

2025-08-06Debt Financing· $200M

2024-11-04Debt Financing· $355M

2024-01-23Debt Financing· $310M

Leadership Team

Arad Levertov

CEO (Co-Founder)

Ornit Dweck-Maizel

CTO (Co-Founder)

Recent News

Payments Dive

Executive Shuffle: Extend, Marqeta and Mastercard

2025-10-01

EIN Presswire

ALM CDJR Perry Offers Service Financing to Customers

2025-09-29

EIN Presswire

The Top Buy Now Pay Later Software Vendors According to the FeaturedCustomers Summer 2025 Customer Success Report

2025-08-26

Company data provided by crunchbase