Fraud Analyst - Remote

Overview

This position is posted by Jobgether on behalf of Ocrolus Inc. We are currently looking for a Fraud Analyst in India.

We are seeking a detail-oriented and investigative professional to help strengthen fraud detection capabilities within a high-impact financial risk environment.

In Short

• Analyze machine-generated fraud signals.
• Refine detection logic and collaborate with technical teams.
• Investigate complex document-based fraud cases.
• Ensure robust model performance and trustworthy outcomes.
• Review fraud alerts for accuracy and false positives.
• Design and test detection rules for tampered documents.
• Validate fraud detection models with real-world cases.
• Research emerging fraud tactics and trends.
• Maintain a fraud knowledge base and develop playbooks.
• Support customer success teams with escalated cases.

Requirements

• Detail-oriented with investigative skills.
• Experience in fraud detection or financial analysis.
• Knowledge of machine learning and data validation.
• Ability to work with cross-functional teams.
• Strong analytical and problem-solving skills.
• Familiarity with document verification processes.
• Effective communication skills.

Benefits

• Opportunity to work with experts in product, engineering, and data science.
• Contribute to the fight against financial crime.
• Be part of shaping the next generation of fraud prevention technology.