Associate Fraud Analyst

Monitor transaction patterns, account activity, and user behavior to detect and mitigate fraudulent activity in real time. Improve fraud detection systems, develop incident response procedures, perform root cause analysis, support funds recovery, and stay current on fraud trends and techniques.

Responsibilities

• Monitor and investigate transaction patterns, account activity, and user behavior to detect and mitigate fraudulent activity.
• Assist in developing and optimizing fraud detection systems and tools.
• Develop and optimize fraud incident response policies and procedures, including root cause analysis, funds recovery, and communication protocols.
• Stay current with fraud trends, techniques, and technologies.
• Meet daily productivity and quality targets.

Requirements

• Fluent spoken and written English
• 1–2+ years of experience in fraud or AML at a financial institution or fintech company
• Knowledge of multiple forms of fraud, AML, financial crimes, and scams
• Ability to use data to drive decisions
• Ability to work independently and collaboratively
• United States work authorization without requiring new visa sponsorship

Benefits

• Equity in the form of RSUs
• 401(k)
• Health insurance
• Dental insurance
• Vision insurance
• In-office flexibility