Fraud Investigations Analyst

📋 Description

• Investigate account takeover activity using fraud signals and data.
• Analyze patterns across accounts to detect coordinated fraud.
• Query datasets with SQL or Python to support investigations.
• Use fraud detection tools and risk scoring to flag activity.
• Leverage AI/LLM tools to accelerate investigations.
• Document findings and escalate high-risk or complex cases.

🎯 Requirements

• 2+ years in fraud investigations, threat intel, or risk mgmt (ATO).
• 1+ year using SQL, Python to analyze fraud data.
• 1+ year using fraud detection tools or ML models.
• 1+ year interpreting indicators, signals, or transaction data.
• Familiarity with AI/LLM tools (ChatGPT/Claude) in analysis.
• Bachelor's degree; quantitative fields preferred (Economics/CS/Stats/Math).

🎁 Benefits

• Comprehensive medical, dental, vision; HSA/FSA options.
• 401(k) with company match; parental leave.
• Unlimited PTO (subject to policy); 8 holidays.
• Life/AD&D, disability, accident, critical illness insurance.
• Employee assistance program; wellbeing and childcare discounts.
• Learning & development benefits; referral bonuses.