Identify suspicious patterns, anomalies and high-risk transactions.
Gather transaction data, activity logs, and other relevant information from internal and external sources to support decision-making.
Identify gaps in fraud detection and suggest process and system improvement.
Document findings with detail evidence and appropriate assessment of the data.
Review and validate data for accuracy.
Review customer accounts demonstrating potentially suspicious activity using multiple risk tools.
Monitor the performance of automated fraud screening applications.
Analyze customer behavior and transactions to identify linked fraud trends and data points.
Review high fraud risk transactions related to authentication, chargebacks, and transactional or recurring billing data.
Requirements
Bachelor's degree in computer science, Math, Engineering, Data Science, Finance, or Economics
Return to school in Fall 2026 to complete degree
Minimum of 2 years of experience in risk, fraud or compliance analyst roles.
Experience profiling data, including data discovery, cleansing, and analysis.
Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience.
Familiarity with industry risk assessment tools and risk patterns.
Working knowledge of Tableau or other data visualization tools.
Proficiency in documentation practices.
Additional Instructions
Identify suspicious patterns, anomalies and high-risk transactions.
Gather transaction data, activity logs, and other relevant information from internal and external sources to support decision-making.
Identify gaps in fraud detection and suggest process and system improvement.
Document findings with detail evidence and appropriate assessment of the data.
Review and validate data for accuracy.
Review customer accounts demonstrating potentially suspicious activity using multiple risk tools.
Monitor the performance of automated fraud screening applications.
Analyze customer behavior and transactions to identify linked fraud trends and data points.
Review high fraud risk transactions related to authentication, chargebacks, and transactional or recurring billing data.
Perks and Benefits
Fully Remote
Volunteer Time Off
Great compensation
Flexible work schedule
Eligible for 401(k) participation in 90 days
