Fraud Analyst
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Job Summary
Owning fraud detection and investigation throughout the customer lifecycle, the full-time remote Fraud Analyst will monitor transaction queues, investigate alerts, and collaborate with Product and Engineering to enhance fraud controls.
Key responsibilities
- Monitor real-time and batch transaction queues for suspicious activity
- Investigate fraud alerts and escalate suspicious activities while maintaining audit-ready case records
- Identify gaps in fraud detection and propose process improvements in collaboration with cross-functional teams
Required qualifications
- 4+ years of experience in fraud operations, financial crimes, or banking operations
- Working knowledge of BSA/AML fundamentals and a desire to deepen expertise
- Strong analytical mindset with experience in transaction data analysis
- Clear written communication skills for case narratives and process documentation
- Bachelor's degree required
Complete Job Description
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