SentiLink

Fraud Intelligence Analyst

SentiLink

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $130,000 per year

Tech Stack

About the role

  • Investigate and label fraud cases at scale, developing strong judgment on ambiguous and edge scenarios
  • Translate frontline casework into actionable insights for Product and Data Science (feature gaps, model behavior, new data validation)
  • Identify and quantify emerging fraud patterns, including business impact (e.g., loss avoided, attack vectors)
  • Support revenue workflows by turning fraud analysis into clear narratives for partners
  • Participate in live cross-functional workflows (Product, Data Science, Solutions, GTM) and contribute where useful
  • Build deep domain expertise through high-volume repetition, feedback, and continuous refinement of judgment
  • Own targeted analyses or projects that improve detection, workflows, or insight generation
  • Act as a bridge between frontline fraud signals and business decisions, ensuring insights are translated into action

Requirements

  • 3+ years of experience in fraud, risk, or a related analytical field
  • Strong analytical judgment and attention to detail
  • Demonstrated willingness to take on high volume, high-ambiguity work and improve quickly through repetition
  • Clear evidence of learning velocity (e.g., taking on new domains, tools, or responsibilities over time)
  • Strong written and verbal communication skills
  • Comfortable operating in an environment with high exposure and few rigid boundaries
  • SQL or Python experience strongly preferred
Benefits
  • Employer paid group health insurance for you and your dependents
  • 401(k) plan with employer match (or equivalent for non US-based roles)
  • Flexible paid time off
  • Regular company-wide in-person events
  • Home office stipend, and more!
Applicant Tracking System Keywords

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

Hard Skills & Tools
fraud analysisrisk analysisdata validationanalytical judgmentSQLPython
Soft Skills
attention to detaillearning velocitycommunication skillsadaptabilityjudgment