Fraud Analyst

Job Summary

To protect the integrity of funded trading programs, the full-time remote Fraud Analyst will manage the detection, investigation, and resolution of fraudulent trading behaviors, ensuring the security of trader capital and trust in the platform.

Key responsibilities

• Monitor accounts and transactions for fraud patterns specific to funded trading and investigate flagged accounts thoroughly
• Collaborate with cross-functional teams to identify and close gaps that enable fraud, while preparing well-documented case files for escalation
• Analyze trading patterns to proactively identify emerging fraud trends and tune fraud detection rules accordingly

Required qualifications

• Bachelor's degree in finance, business, criminal justice, or a related field, or equivalent hands-on experience
• 1-3+ years of experience in fraud, risk, or trust & safety analysis, preferably in fintech or trading
• Previous experience at a proprietary trading firm or funded trading platform
• Strong proficiency with Excel/Google Sheets and SQL or similar data analysis tools
• Excellent case documentation skills and sound judgment in handling sensitive disputes