Fraud Analyst - Remote

Overview

We are looking for a Fraud Analyst to join our team. In this role, you will monitor and analyze transactions to identify and respond to potential fraudulent activity, with a specific focus on the U.S. market. This position requires a keen eye for detail, strong analytical skills, and the ability to make quick, data-driven decisions. The ideal candidate will have a background in fraud detection within the financial or payments industry, as well as familiarity with U.S. fraud patterns and regulatory standards.

In Short

• Continuously monitor, review, and analyze transactions for potentially suspicious activity related to the U.S. market.
• Utilize various fraud detection tools and methodologies to assess risk and identify fraud trends.
• Prioritize cases and investigations based on risk level and potential impact.
• Proactively detect and investigate suspicious transactions, coordinating with internal teams for deeper analysis when needed.
• Maintain knowledge of the latest fraud schemes, tools, and techniques targeting U.S. customers.
• Review and manage real-time fraud rules.
• Document findings and maintain detailed case records.
• Prepare regular reports on fraud cases, trends, and patterns for stakeholders.
• Support compliance and regulatory reporting requirements relevant to the U.S. market.
• Work closely with the Risk, Compliance, and Customer Success teams.

Requirements

• Background in fraud detection within the financial or payments industry.
• Familiarity with U.S. fraud patterns and regulatory standards.
• Strong analytical skills and attention to detail.
• Ability to make quick, data-driven decisions.
• Experience with fraud detection tools and methodologies.
• Excellent communication skills.
• Ability to work collaboratively with various teams.
• Proactive approach to identifying and mitigating fraud risks.
• Experience in preparing reports and documentation.
• Willingness to participate in ongoing training and development.

Benefits

• Opportunity to work in a dynamic and growing field.
• Collaborative work environment.
• Professional development and training opportunities.
• Engagement with various teams across the organization.
• Ability to make a significant impact on fraud prevention.