Fraud Analyst (Revenue Protection) - 12-Month Fixed-Term
Core
Review suspicious activity flagged by fraud systems, take mitigating action, and optimize fraud detection tooling to protect revenue and users.
Role type
Fraud Analyst (Revenue Protection)
Builds
Operational defenses against payment fraud, chargebacks, and platform misuse
Domain
E-commerce / Marketplace / Creator platform fraud prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud detection, chargeback management, financial crime risk analysis, SQL, data visualization, AI tooling adoption, cross-functional collaboration
Preferred skills
Experience with Ravelin, Sift, Signifyd, Accertify, Google BigQuery
Technologies
SQL, Looker, Tableau, Ravelin, Sift, Signifyd, Accertify
Responsibilities
Review and mitigate flagged suspicious activity; test and adopt emerging AI technologies for fraud detection; partner with Product and Engineering to design and test fraud tooling; analyze trends and present data-informed findings; handle daily fraud escalations; support policy and process automation.
Seniority
Mid-level, hands-on IC