Fraud & Risk Analyst

A company is looking for a Fraud & Risk Analyst to join its Payments Risk team.

Key Responsibilities

Conduct daily reviews of user accounts and transactions flagged for suspicious activity

Perform thorough investigations into fraud alerts and security incidents to assess risk

Proactively identify and mitigate financial losses from fraudulent activities

Identify gaps in fraud detection processes and contribute ideas for improvement

Collaborate with cross-functional teams to resolve complex cases and enhance risk posture

Required Qualifications

3+ years of experience in fraud prevention or related fields in a fintech setting

Ability to independently manage and prioritize a daily case load

Proficiency with data analysis tools such as Excel / Google Sheets or SQL

Familiarity with ACH, wire transfers, and associated fraud vectors

Must be able to work within standard US business hours