Fraud Analyst
Core
Investigate evolving fraud patterns on a digital rewards platform and build detection/prevention strategies to protect users.
Role type
Fraud Analyst (IC)
Builds
Fraud detection signals, user segmentation models, and verification controls (via careerplan.io/jobs/32147e76-6870-48d2-b52c-e9ff4bb837fd-fraud-analyst-at-jobgether)
Domain
Digital rewards / Fraud prevention
Deliverable
production ML models
Required skills
Fraud investigation, data analysis, pattern recognition, rule design, user segmentation, verification strategy, cross-functional collaboration
Preferred skills
Experience with fraud detection tools, identity verification solutions, user-risk segmentation, third-party fraud data providers
Technologies
Fraud detection tools, identity verification solutions, user-risk segmentation, third-party fraud data providers
Responsibilities
Review and refine fraud signals to distinguish suspicious activity from legitimate users; Own fraud-related segments within the user segmentation system; Analyze emerging fraud patterns and update detection rules; Partner with product teams to define verification approaches; Investigate flagged users and cases; Identify gaps in fraud signals and recommend third-party tools
Seniority
Mid-level, hands-on IC
