Fraud Analyst

Job Summary

Passionate about safeguarding digital marketplaces, the full-time remote Fraud Specialist will monitor marketplace activity for suspicious behaviors, analyze data to identify fraud patterns, and collaborate with cross-functional teams to enhance fraud detection systems.

Key responsibilities

• Monitor marketplace activity to detect suspicious behaviors and prevent fraudulent transactions
• Analyze data to identify fraud patterns, emerging risks, and new attack vectors
• Collaborate with product, data, and engineering teams to design and improve fraud detection and prevention systems

Required qualifications

• Experience in fraud analysis, risk management, or trust & safety within a marketplace, fintech, or e-commerce environment
• Strong analytical skills with the ability to work with data, spot patterns, and draw actionable insights
• Familiarity with fraud monitoring tools, anomaly detection, or rule-based systems
• Proactive mindset, detail-oriented, and comfortable working in a fast-scaling environment
• Excellent communication and collaboration skills to work closely with cross-functional teams