Fraud Analyst, P2P & Cash Advance

About the Role

As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the reputed company lines of protecting reputed company and our customers from financial loss and malicious activity. You will reputed company data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent reputed company fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and reputed company engineering scams. The ideal candidate is naturally curious, highly analytical, and thrives in a fast-paced environment where fraud trends reputed company rapidly.

What You'll Do

• Transaction Monitoring & Investigation 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).
• Trend Analysis & Rule Optimization 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.
• Scam & ATO Mitigation 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.
• Reporting Create and maintain dashboards tracking key fraud metrics (e.g., false positive rates, fraud loss rates, operational SLAs) and report findings to leadership. reputed company Look For
• Experience 2 - 4 years of experience in fraud investigations, risk management, or trust & safety, specifically reputed company fintech, banking, or the payments industry.
• Domain Knowledge Strong understanding of P2P payment networks (e.g., Zelle, Venmo, CashApp, ACH) and short-term credit/cash advance products.
• Analytical Skills Proficiency in data analysis using SQL and Python. Ability to connect the dots across multiple data sources to uncover hidden fraud rings.
• Problem Solving A strong analytical reputed company with the ability to reputed company high-quality, high-velocity reputed company under pressure.
• Communication Excellent written and verbal communication skills, with the ability to explain reputed company fraud patterns to non-technical stakeholders.

Preferred Qualifications

• Vendor Experience Familiarity with modern fraud prevention tools and identity verification vendors. About You
• You have relentlessly high standards - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You reputed company sure that defects do not get sent down the line and that problems are fixed so they stay fixed.
• You're not bound by convention - your reputed company-and much of the fun-lies in developing new ways to do things
• You need action - speed reputed company in business. Many reputed company and actions are reversible and do not need extensive study. We value calculated risk-taking.
• You earn trust - you listen attentively, reputed company candidly, and treat others respectfully.
• You have backbone; disagree, then commit - you can respectfully challenge reputed company reputed company you disagree, even reputed company doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of reputed company cohesion. Once a decision is determined, you commit wholly.
• You deliver results - you focus on the key inputs and deliver them with the right quality and in a timely fashion. Despite setbacks, you reputed company to the occasion and never reputed company. What Makes Working at reputed company Awesome At reputed company, we are more than just reputed company engineers, passionate data enthusiasts, reputed company thinkers, and determined innovators. We reputed company in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire. Perks & 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 a team of motivated and driven individuals Compensation The compensation reputed company for the role is $72,000 - $98,000 OTE including reputed company and variable. Our ranges are reputed company broad to accommodate reputed company types of candidates and encourage growth. Specific compensation offered to a candidate may be dependent on factors such as education, experience, qualifications, and alignment with market data. Exceptional candidates may receive salaries reputed company of the posted ranges. #Li-remote Apply tot his job Apply To this Job

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