Fraud Analyst

Fraud Analyst protecting the integrity of funded trading programs at Tradeify. Detecting, investigating, and resolving fraudulent trading behavior.

Posted 7/10/2026full-timeRemote • 🇺🇸 United StatesJunior💰 $65,000 - $85,000 per yearWebsite

Tools & technologies

SQL

Key responsibilities & impact

Monitor accounts, evaluations, and payout requests for fraud typologies specific to funded trading
Investigate flagged accounts end-to-end
Analyze transaction and trading patterns to proactively surface new or emerging fraud trends
Tune and calibrate fraud detection rules and thresholds
Partner with Risk, Payments, Customer Support, and Engineering to close gaps that enable repeat fraud
Prepare clear, well-documented case files and escalate complex or high-dollar cases
Run post-incident reviews and maintain fraud typology and audit trail documentation
Communicate calmly and professionally with traders during disputes, account reviews, and payout holds

What you’ll need

Bachelor's degree in finance, business, criminal justice, or related field, or equivalent hands-on experience
Previous experience at a proprietary trading firm, funded trading platform, or futures/derivatives brokerage
1–3+ years of experience in fraud, risk, or trust & safety analysis, ideally within fintech, trading, or payments
Strong pattern recognition skills and comfort digging through large volumes of trade, account, and transaction data
Proficiency with Excel/Google Sheets and SQL or similar tools for querying and analyzing data
Clear written communication and meticulous case documentation habits
Sound judgment and composure when handling sensitive disputes and high-stakes decisions.

Comp & perks

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Fraud DetectionRisk AnalysisPattern RecognitionData AnalysisCase Documentation

Soft Skills

Clear CommunicationSound JudgmentComposure