Fraud Analyst
Core
Protect a digital rewards platform by investigating fraud patterns, refining detection signals, and implementing verification controls.
Role type
Fraud Analyst (IC)
Builds
Fraud detection system and user segmentation controls
Domain
Fintech / Digital Rewards / Fraud Prevention
Deliverable
production ML models
Required skills
Fraud investigation, Data analysis, Pattern recognition, User segmentation, Verification strategy, Cross-functional collaboration
Preferred skills
Fraud detection tools, Identity verification solutions, Third-party fraud data providers
Responsibilities
Review and refine fraud signals to distinguish suspicious activity from legitimate users; Analyze emerging fraud patterns and update detection rules; Partner with product teams to define verification approaches; Investigate flagged user cases for manual review; Identify gaps in fraud signals and recommend third-party tools; Translate analytical findings into practical fraud controls.