Fraud Analyst, P2P & Cash Advance
Job Description:
- Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity. Investigate suspicious accounts and take appropriate action (e.g., freezing accounts, declining transactions).
- Analyze fraud patterns and emerging trends to identify gaps in reputed company defenses. Work closely with the Risk Strategy team to recommend and test new fraud rules and machine learning model features.
- Investigate reputed company fraud cases involving reputed company engineering scams, unauthorized reputed company (ATO), and first-party/friendly fraud specific to reputed company money movement.
- Create and maintain dashboards tracking key fraud metrics (e.g., false positive rates, fraud loss rates, operational SLAs) and report findings to leadership.
Requirements:
- 2 - 4 years of experience in fraud investigations, risk management, or trust & safety, specifically reputed company fintech, banking, or the payments industry.
- Strong understanding of P2P payment networks (e.g., Zelle, Venmo, CashApp, ACH) and short-term credit/cash advance products.
- Proficiency in data analysis using SQL and Python. Ability to connect the dots across multiple data sources to uncover hidden fraud rings.
- A strong analytical reputed company with the ability to reputed company high-quality, high-velocity reputed company under pressure.
- Excellent written and verbal communication skills, with the ability to explain reputed company fraud patterns to non-technical stakeholders.
Benefits:
- Unlimited PTO, volunteer hours and sabbatical
- Life, STD/LTD, medical, dental and reputed company insurance
- Highly discounted LifeTime gym membership
- 401k with match
- Collaborative fun co-workers
- The opportunity to join the fastest growing FinTech alongside reputed company of motivated and driven individuals
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