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[Remote] Fraud Operations Analyst (Contract)

Remote · Indonesia Full-time

Note: The job is a remote job and is open to candidates in USA. Shippo is a company focused on providing logistics technology for global e-commerce. They are seeking a Fraud Operations Analyst to review suspicious activity, investigate fraud patterns, and protect merchants and carriers from abuse in a temporary remote role.

Responsibilities

  • Review and triage alerts flagged by Sift, Stripe RADAR, and internal reports
  • Investigate suspicious accounts and transactions; recommend and execute account actions where appropriate
  • Maintain performance metrics and SLA adherence
  • Document findings with clarity and consistency in Shippo’s fraud management tools
  • Educate customers on best practices for safe shipping, account security, and preventing fraudulent activity
  • Collaborate with Customer Support and Operations on escalations
  • Embody Shippo’s values — curiosity, ownership, and compassion — in every investigation

Skills

  • 1–3 years of experience in shipping and logistics and/or fraud prevention
  • Strong analytical and communication skills; high attention to detail
  • Proven track record of meeting SLAs or productivity targets in an operational environment
  • Comfort working in multiple systems (e.g., Sift, Stripe, Looker)
  • Experience working in a remote or distributed environment with a proven track record of maintaining high output
  • Integrity and sound judgment when handling sensitive data and decisions
  • Desire to learn within a mission-driven team

Company Overview

  • Shippo is a shipping platform with tools for label creation, tracking, and carrier comparisons, saving time and cost. It was founded in 2013, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://goshippo.com.
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