Staff Fraud Analyst

A company is looking for a Staff Fraud Analyst who is passionate about hunting and minimizing fraud in the Cloud.

Key Responsibilities

Lead proactive fraud and abuse hunts at scale by analyzing patterns in customer behavior and financial data

Investigate sophisticated abuse scenarios and partner with engineering teams to implement fraud mitigations

Monitor and own metrics related to fraud loss and mitigation efficacy, sharing insights with stakeholders

Required Qualifications

8+ years of hands-on experience in fraud analysis, risk operations, or abuse prevention in a high-scale environment

Deep familiarity with fraud tactics and strong analytical skills, including proficiency in SQL and data warehouse querying

Comfort working in complex software environments and understanding cloud-native services

Customer-first mindset aimed at maximizing fraud prevention while minimizing impact to legitimate users

High integrity, strong judgment, and a track record of working independently on high-impact investigations