Fraud Analyst
Core
Design and implement rules-based fraud detection systems, monitor transactional data to mitigate payment abuse, and manage chargeback disputes to protect the payment ecosystem.
Role type
Founding Fraud Analyst (IC)
Builds
Rules-based fraud detection systems and automated risk workflows
Domain
Fintech / Digital Payments / Risk Management
Deliverable
production ML models | product features
Required skills
SQL, Excel, LLM/AI tool usage, chargeback dispute mechanics, digital payment network knowledge, merchant credit card processing knowledge
Preferred skills
Metabase
Responsibilities
Design and document initial rules-based fraud detection systems; Monitor transactional data and payment flows to identify financial fraud; Utilize AI tools to analyze data patterns and draft behavioral logic rules; Query databases to uncover systemic anomalies and translate trends into prevention policies; Oversee end-to-end chargeback dispute processes; Partner with Customer Service to integrate risk assessment workflows
Seniority
Junior to Mid-level, hands-on IC