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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