Senior Fraud Research Analyst

You will lead complex fraud investigations across identities, accounts, devices, and transactions; reconstruct attacker behavior; identify patterns and detection gaps; collaborate with data science, machine learning, and product teams; conduct applied fraud research; and produce technical reports and case studies.

Responsibilities

• Lead investigations into complex fraud cases
• Support fraud operations, SEVs, and alert triage
• Reconstruct attacker sequences and hypothesize actor intent and tooling
• Distill noisy signals into actionable insights
• Identify gaps in fraud tooling and automation
• Collaborate with data science, ML, and product teams on labels, features, and models
• Conduct longitudinal and structural fraud analysis
• Monitor external fraud trends and adversary techniques
• Produce technical reports and case studies
• Document investigation workflows and detection logic

Requirements

• 3+ years of applied fraud experience
• Experience reconstructing multi-step attacks across accounts, devices, and identities
• Post-containment incident response and root cause analysis experience
• Dark-web and grey-web investigation experience
• Strong communication skills
• Experience with data environments and investigative toolchains
• SQL
• Python
• Graph or network analysis experience
• Familiarity with rule engines, signal gating, and monitoring systems

Benefits

• Equity
• Commission
• Medical insurance
• Dental insurance
• Vision insurance
• 401(k)