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Mid-level fraud analyst in a metro fintech with broad appeal and hybrid work increases competition density.
Fraud operations skills transfer across financial services and fintech but retain moderate domain specificity.
Requires explicit 2+ years fraud experience and domain expertise, but no niche certifications required.
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Conduct critical review and analysis of client files during application and account lifecycle to verify business identity and detect fraud.
Investigate anomalies and high volumes of potential fraud alerts, documenting evidence and recommendations.
Collaborate with cross-functional teams to reduce fraud instances and present complex fraud cases to management.
Minimum 2 years of experience in fraud-related roles.
Bachelor’s degree preferred in Business Administration, Finance, or related field.
Ability to analyze and investigate fraud involving digital banking, mobile, electronic, check, and ACH transactions.
Work Location: Hybrid role with some in-office days, exact schedule based on location and discipline.
Experienced in fraud investigation with strong analytical and problem-solving skills.
Capable of handling high volumes of alerts and complex fraud case documentation and presentations.
Experience collaborating with cross-functional risk and customer support teams to mitigate fraud and improve prevention practices.