Fraud & Risk Analyst

Job Summary

A company is looking for a Fraud & Risk Analyst to join its Payments Risk team.

Key Responsibilities

• Conduct daily reviews of user accounts and transactions flagged for suspicious activity
• Perform thorough investigations into fraud alerts and security incidents to assess risk
• Proactively identify and mitigate financial losses from fraudulent activities
• Identify gaps in fraud detection processes and contribute ideas for improvement
• Collaborate with cross-functional teams to resolve complex cases and enhance risk posture

Required Qualifications

• 3+ years of experience in fraud prevention or related fields in a fintech setting
• Ability to independently manage and prioritize a daily case load
• Proficiency with data analysis tools such as Excel/Google Sheets or SQL
• Familiarity with ACH, wire transfers, and associated fraud vectors
• Must be able to work within standard US business hours