Fraud Analyst

Overview

Detail-oriented role supporting fraud detection and prevention for financial institutions.

Ideal candidate has 3+ years of experience in fraud detection and strong analytical skills.

Locations

• United States

Requirements

• 3+ years in fraud detection
• Some college coursework preferred
• Experience in financial institution or fintech
• Strong analytical skills
• Exceptional communication skills

Responsibilities

• Monitor transactions for suspicious behavior
• Investigate and document fraud attempts
• Manage dispute claims
• Engage with account holders
• Communicate with internal teams
• Recommend fraud prevention improvements
• Maintain case documentation

Benefits

• Annual cash bonus
• Equity options
• 100% remote work
• Flexible paid time off
• Comprehensive health insurance
• 401(k) plan with company match