Senior Fraud Investigations Analyst

📋 Description

• Lead complex account takeover (ATO) investigations, including multi-account and organized fraud
• Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and
• Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality
• Independently own investigations from detection through resolution, including clear documentation
• Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
• Partner with engineering, data, and product teams to enhance fraud detection capabilities and

🎯 Requirements

• Bachelor’s degree from an accredited institution; strong preference for quantitative fields such as
• 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk
• 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
• 2+ years of hands-on experience using fraud detection tools, machine learning models, or
• 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring
• Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern

🎁 Benefits

• Comprehensive medical, dental, vision
• Health savings account
• Flexible spending accounts (medical, limited purpose, dependent care, commuter benefit accounts)
• Basic and voluntary life and AD&D insurance
• 401(k) with company match
• Parental leave