Senior Fraud Analyst
Location: Remote
Compensation: Salary
Reviewed: Mon, Dec 29, 2025
This job expires in: 30 days
Job Summary
A company is looking for a Sr Fraud Analyst - US Remote.
Key Responsibilities
- Analyze transactional, behavioral, and customer data to identify fraud trends
- Design and maintain dashboards and KPIs to monitor fraud risk and performance
- Optimize fraud detection rules and conduct root cause analysis on fraud cases
Required Qualifications
- Bachelor's or master's degree in a quantitative field (e.g., Data Science, Statistics, Economics, Computer Science, Mathematics)
- 3+ years of experience in fraud analytics, preferably in fintech or financial services
- Strong SQL skills and experience with large-scale data sets
- Proficiency in Python or R for data analysis and statistical modeling
- Experience with BI tools (e.g., Looker, Tableau, Power BI) for reporting
COMPLETE JOB DESCRIPTION
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