Fraud Investigations Analyst
Core
Investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts to protect millions of users.
Role type
Execution-focused individual contributor fraud investigations analyst
Builds
Fraud detection capabilities and risk systems for consumer identity verification platforms
Domain
Cybersecurity / Fraud Prevention / Identity Verification
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, fraud detection tools, risk-scoring methodologies, behavioral signal analysis, transaction monitoring, AI/LLM tools for data analysis
Preferred skills
Fintech experience, organized fraud ring analysis, machine learning–driven fraud detection systems
Technologies
SQL, Python, AI/LLM tools (ChatGPT, Claude)
Responsibilities
Investigate account takeover (ATO) activity using fraud indicators and transaction data; Analyze patterns across multiple accounts to identify coordinated fraud trends; Query datasets to support investigations; Leverage fraud detection tools and risk-scoring systems to identify suspicious activity; Execute investigations and document findings; Support tuning and optimization of fraud detection rules and alerts; Partner with cross-functional teams to improve fraud detection coverage; Monitor trends in ATO activity and contribute to detection strategy improvements
Seniority
Mid-level individual contributor