Review queues including transactions, onboarding applications, identity verifications, and business accounts
Monitor transactions and signups for suspicious activity and emerging fraud patterns
Analyze fraud events and create comprehensive incident reports documenting root causes and recommended preventive measures
Write and test transaction monitoring rules to detect and prevent fraudulent activity
Identify opportunities to improve fraud workflows operationally for the team and customers
Collaborate cross-functionally to streamline the customer experience while balancing risk and reducing friction
Use SQL to analyze fraud trends, identify patterns, and generate insights that inform risk strategy

Requirements

0-2 years of relevant experience
Basic SQL proficiency: ability to write SELECT statements, understand table structures, understand joins and aggregation functions, and willingness to learn
Proficiency in Excel/Google Sheets
Strong attention to detail and analytical mindset
Excellent written communication skills
Bachelor's degree preferred; equivalent experience or demonstrated analytical skills considered.

Benefits

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

SQLExcelGoogle Sheetstransaction monitoringfraud analysisincident reportingdata analysisroot cause analysisworkflow improvementpattern recognition

Soft Skills

attention to detailanalytical mindsetwritten communicationcollaborationproblem-solving