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Fraud Risk Analyst – US Banking & Payments

Job Overview

4–6 years of experience in fraud investigation, fraud operations, payment risk, or fraud analytics. Proficiency in SQL and experience analyzing transaction data using spreadsheets, dashboards, or similar tools.

Key points

  1. Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities.

  2. Investigate first-party fraud, third-party fraud, account takeover, identity fraud, unauthorized transactions, scams, and suspicious movement of funds.

  3. Identify friendly fraud, first-party misuse, and dispute abuse, including potentially fraudulent claims of unauthorized transactions, transaction disputes, and chargebacks.

  4. Analyze transaction data, customer behavior, device intelligence, account relationships, and historical fraud patterns to identify anomalies and emerging threats.

  5. Strong understanding of first-party and third-party fraud, friendly fraud, dispute abuse, card fraud, account takeover, and payment fraud.

  6. Knowledge of US payment systems, including debit card transactions, card disputes and chargebacks, ACH, and account-to-account money movement.

  7. Strong analytical skills, with the ability to identify patterns, investigate complex cases, and translate findings into actionable fraud controls.

  8. Strong problem-solving, communication, and documentation skills.

Skills

PythonSQLData VisualizationExcelCommunicationProblem Solving

Experience: Mid-level · 4–6 years · Job type: Full-time