Fraud & Risk Analyst at VirtualVocations

A company is looking for a Fraud & Risk Analyst to join its Payments Risk team.Key ResponsibilitiesConduct daily reviews of user accounts and transactions flagged for suspicious activityPerform thorough investigations into fraud alerts and security incidents to assess riskProactively identify and mitigate financial losses from fraudulent activitiesIdentify gaps in fraud detection processes and contribute ideas for improvementCollaborate with cross-functional teams to resolve complex cases and enhance risk postureRequired Qualifications3+ years of experience in fraud prevention or related fields in a fintech settingAbility to independently manage and prioritize a daily case loadProficiency with data analysis tools such as Excel/Google Sheets or SQLFamiliarity with ACH, wire transfers, and associated fraud vectorsMust be able to work within standard US business hours