Antifraud Analyst
VirtualVocationsToledo, Ohio, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.
Key Responsibilities
Design, test, and improve antifraud rules to prevent fraud while balancing security and customer experience
Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
Analyze confirmed fraud cases, identify new patterns, and monitor fraud metrics
Required Qualifications
Proven experience in antifraud analytics, preferably in banking or fintech
Practical experience in rule creation and optimization in antifraud systems
Strong skills in SQL for data analysis and Python for automation or modeling
Solid understanding of payment processes, transaction flows, and fraud typologies
English level B1+ or higher for written and verbal communication
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Analyst • Toledo, Ohio, United States
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