Fraud Analyst
Core
Investigate evolving fraud patterns and turn data into practical detection and prevention strategies for a digital rewards platform.
Role type
Fraud Analyst
Builds
Fraud detection system and user segmentation controls
Domain
Digital rewards / Fraud prevention
Deliverable
production ML models
Required skills
Fraud investigation, Data analysis, Pattern recognition, User segmentation, Verification strategy design, Cross-functional collaboration
Preferred skills
Experience with fraud detection tools, Identity verification solutions, Third-party fraud data providers
Responsibilities
Review and refine fraud signals to distinguish suspicious activity from legitimate users, Analyze emerging fraud patterns and update detection rules, Investigate users flagged for manual review, Partner with product teams to define verification approaches, Identify gaps in fraud signals and recommend third-party tools, Translate analytical findings into practical fraud controls