Associate Fraud Analyst

You will monitor transaction patterns, account activity, and user behavior to detect and mitigate fraudulent activity in real time. You will help 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 transaction patterns account activity and user behavior to detect fraudulent activity
• Investigate and mitigate fraudulent activity in real time
• Improve fraud detection systems and tools
• Develop fraud incident response policies and procedures
• Perform root cause analysis and support funds recovery
• Track fraud trends techniques and technologies

Requirements

• Fluent spoken and written English
• 1–2+ years of experience in fraud or AML at a financial institution or fintech company
• Knowledge of fraud AML financial crimes and scams
• Use data to drive decisions
• 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