Senior Fraud Analyst

Job Summary

Responsible for day-to-day fraud review and complex investigations, the full-time remote Senior Fraud Analyst will manage higher-complexity alerts, identify fraud trends, and provide training and support to junior analysts while contributing to fraud strategy improvements.

Key responsibilities:

• Conduct daily fraud reviews and manage investigations across assigned queues and escalations
• Identify fraud trends and operational pain points, providing advisory input on alert and rule performance
• Train and support junior analysts to enhance investigative consistency and alert-clearing judgment

Required qualifications:

• 7+ years of experience in fraud operations, investigations, or financial crimes operations
• Strong experience with fraud alerts, investigations, and escalations in a production environment
• Demonstrated ability to exercise sound judgment in complex fraud reviews
• Experience producing and maintaining recurring fraud reporting and metrics
• Proven ability to train and coach junior analysts in a fast-paced environment