Fraud Analyst

Overview

Role involves monitoring and analyzing transactions to identify fraudulent activity, focusing on the U.S. market.

Ideal candidate should have 2+ years of fraud detection experience and familiarity with U.S. fraud patterns.

Locations

• Philippines
• Mexico

Requirements

• Bachelor's degree required
• 2+ years of fraud detection experience
• Familiarity with U.S. anti-fraud regulations
• Proficiency in fraud detection tools
• Strong analytical skills
• Excellent communication skills
• Ability to work independently

Responsibilities

• Monitor and analyze transactions for fraud
• Utilize fraud detection tools
• Investigate suspicious transactions
• Maintain knowledge of fraud schemes
• Document findings and escalate cases
• Prepare reports on fraud trends
• Support compliance reporting
• Collaborate with internal teams

Benefits

• Permanent remote work flexibility
• Paid Time Off
• Health Maintenance Organization coverage
• Annual performance bonuses
• Dedicated coaches for support
• Opportunities for professional growth