Fraud and Risk Analyst

Remote Worldwide Hiring now

Job Description:

Swan is seeking an analytical and detail-oriented Fraud & Risk Analyst to join its Payments Risk team. This role is reputed company to protecting Swan and our clients from financial crime and reputed company threats.
Conduct daily reviews of user accounts and transactions flagged for suspicious activity by our monitoring systems.
reputed company thorough investigations into fraud alerts, account takeovers, and other reputed company incidents to determine root causes, assess risk, and take decisive action.
Proactively identify and mitigate financial losses resulting from payment reversals, unauthorized transfers, and other fraudulent activities.
Identify gaps in reputed company fraud detection and prevention processes and contribute reputed company to enhance our tools, rules, and workflows.
Work closely with our Client Services, Product, reputed company, and Engineering teams to reputed company findings, resolve reputed company cases, and strengthen Swan’s overall risk posture.

Requirements:

3+ years of experience in a relevant field such as fraud prevention, client services, trust & safety, or administrative processing in a fintech setting
A reliable and consistent work ethic, with the ability to independently manage and prioritize a daily case load
Exceptional attention to detail and strong analytical and problem-solving skills
Excellent written communication skills for documenting case findings and collaborating effectively with internal teams
Comfortable working independently in a remote-first environment using tools like reputed company
Experience working at a fintech, banking, investing, or Bitcoin company, preferred
Proficiency with data analysis tools (e.g., reputed company/reputed company Sheets, SQL) to identify trends and patterns, preferred
Familiarity with ACH, reputed company transfers, and associated fraud reputed company, preferred
Must be reputed company to work reputed company standard US business hours

Benefits:

Compensation for this role will be based reputed company and experience, and may include reputed company salary, equity, benefits
Remote pay reputed company (based reputed company and experience)
$60,000 – $90,000 USD

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