Fraud Analyst

Job Summary

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