Fraud Analyst

What You'll Need

• 3+ years of experience in fraud detection, prevention, and investigation, preferably in financial services, payments, or e-commerce.
• Demonstrated experience leading complex fraud investigations from initial alert through to root cause analysis and remediation.
• Hands-on experience building, implementing, and tuning fraud detection rules, including rule backtesting and performance management.
• Strong understanding of fraud typologies, attack vectors, and emerging trends in the crypto and digital payments space.
• Experience with data analysis tools and the ability to derive conclusions and recommendations from large datasets (e.g. SQL, Excel, or BI tools).
• Excellent critical thinking and risk assessment skills—you can evaluate the likelihood and impact of fraudulent activity under pressure and make sound decisions.
• Strong attention to detail with the ability to maintain accuracy and thoroughness in a high-volume, fast-paced environment.
• Clear, professional communication skills with the ability to write concise case notes, escalations, and cross-functional updates.
• A proactive, ownership-driven mindset—you identify problems, propose solutions, and drive them to completion.