Fraud Analyst - job 1 of 7

Job Summary

A company is looking for a Fraud Analyst.

Key Responsibilities

• Manage high-volume fraud alert queues and conduct analytical reviews to detect suspicious activity
• Perform cohort analysis and MID block monitoring to identify emerging fraud trends
• Compile and deliver summary reports on fraud activity and collaborate with Fraud, Operations, and Compliance teams

Required Qualifications

• 2-4 years of experience in fraud case management or transaction monitoring within fintech, banking, or payments
• Ability to manage high-volume alert queues (100+ cases/day) accurately and within SLA
• Intermediate Microsoft Excel skills, including pivot tables and VLOOKUP/INDEX-MATCH
• Basic SQL skills for querying transactional data
• Familiarity with common payment fraud typologies and card scheme alerts