Fraud Analyst

A company is looking for a Fraud Analyst to help protect users and the platform by detecting, investigating, and preventing fraud.

Key Responsibilities

Monitor real-time transactions and account activity to identify potential fraud

Investigate suspicious activity and document findings for remediation

Define and optimize fraud detection rules to improve accuracy and reduce false positives

Required Qualifications

2+ years of experience in fraud prevention or financial crime investigation

Strong analytical skills with proficiency in SQL or Python

Familiarity with fraud typologies such as account takeover and identity fraud

Experience with ACH, card payments, or digital wallets

Knowledge of AML / KYC frameworks