Fraud Analyst, P2P & Cash Advance

Job Summary

As a remote full-time Fraud Analyst specializing in P2P & Cash Advance, the successful candidate will manage transaction monitoring, investigate fraudulent activities, and analyze trends to enhance fraud prevention strategies.

Key responsibilities

• Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify and mitigate fraudulent activity
• Analyze fraud patterns and collaborate with the Risk Strategy team to optimize fraud detection rules and machine learning models
• Create and maintain dashboards to track key fraud metrics and report findings to leadership

Required qualifications

• 2 - 4 years of experience in fraud investigations, risk management, or trust & safety within fintech, banking, or the payments industry
• Strong understanding of P2P payment networks and short-term credit/cash advance products
• Proficiency in data analysis using SQL and Python, with the ability to uncover hidden fraud patterns
• A strong analytical mindset capable of making high-quality decisions under pressure
• Excellent written and verbal communication skills for explaining complex fraud patterns to non-technical stakeholders