Fraud Analyst

📋 Description

• Review account activity and trading behavior for fraud patterns
• Lead complex investigations and shape fraud strategy
• Understand brokerage/fintech fraud typologies (TA, identity, payment/ACH)
• Collaborate with risk, compliance, legal, and support teams
• Document investigations and outcomes per internal standards
• Monitor emerging fraud trends and suggest improvements

🎯 Requirements

• 3-5 years in fraud analysis or transaction monitoring
• Proven track record leading investigations
• Strong analytical and investigative skills
• Experience with fraud detection tooling (device fingerprinting, behavioral analytics)
• Excellent written and verbal communication
• Team-oriented, cross-functional collaboration

🎁 Benefits

• Performance bonuses
• Stock purchase options
• Medical/vision/dental benefits
• 401k plan
• Paid vacation and sick days
• Gym membership reimbursement