Fraud Analyst - Remote

Overview

As a Fraud Analyst, you will be responsible for reviewing suspicious activities, conducting due diligence reviews on users and transactions, and assisting with investigations of financial crimes.

In Short

• Monitor and analyze fraud-related incidents.
• Maintain fraud monitoring and analysis models.
• Investigate financial crime trends.
• Assist with reporting suspicious activities.
• Perform AML investigations.
• Prepare management reports on fraud.
• Collaborate with compliance teams.
• Contribute to fraud detection policies.
• Carry out fraud-related filings.
• Engage in team collaboration and problem-solving.

Requirements

• Minimum of two years of experience in forensics and fraud investigations.
• Knowledge of SQL and Business Analytics is an advantage.
• Bachelor's degree; relevant certifications are a plus.
• Entrepreneurial mindset and initiative.
• Strong collaboration skills.

Benefits

• Mission-driven, fast-paced work environment.
• Competitive salary and equity package.
• Hybrid work model with remote-first approach.
• Fully paid life and health insurance.
• 28 days of annual leave and additional sick leave.
• Fully paid parental leave.
• Professional development budget.
• Pension benefit.
• Monthly WFH stipend and home office budget.
• Flexible working hours and team events.