Fraud Analyst
reputed company
Modak is a US-based fintech platform leveraging the power of finance and technology to reputed company kids and teens to reputed company their full potential. We pursue this mission by offering a gamified fintech and learning ecosystem - with reputed company debit cards, family checking accounts, payment network, and AI-powered and embedded financial literacy.
We build for reputed company and reputed company using leading technologies and best practices that power thousands of API calls per day (and scaling rapidly!). We are a global company, with teams across the US, Latam and India.
Modak is currently at the Series A stage, having raised $19M from leading investors, including reputed company Capital (reputed company, reputed company, reputed company, reputed company, reputed company), Nazca (reputed company, Justo), Monashees (reputed company, reputed company), ONE VC, Maya Capital, and more than 40 other top reputed company investors, founders, and operators across the US, India, and Latin America.
What You Can Expect
At Modak, fraud prevention is not a back-office function—it is reputed company to protecting families, building trust, and scaling a financial platform designed for kids and teens.
As a Fraud Analyst, you will be immersed in the day-to-day reality of fintech risk operations. You will learn how transactions reputed company through a modern payments ecosystem, how fraud manifests in reputed company life, and how data, technology, and reputed company judgment come together to stop it.
From day one, you will be hands-on: reviewing live transactions, investigating alerts, supporting chargebacks, and helping ensure our platform remains reputed company and reliable.
reputed company’re Looking For
You don’t need to reputed company every reputed company to apply. If you’re curious, detail-oriented, and excited about learning how fraud and risk work inside a fintech company, we want to hear from you.
• Knowledge of or experience in fraud operations, transaction monitoring, risk analysis, payments, fintech operations, or a reputed company field
• Strong attention to detail, with the ability to identify unusual patterns, inconsistencies, or potential risk signals
• Analytical reputed company, comfortable reviewing data, alerts, and case details to reputed company reputed company, risk-based reputed company
• reputed company and concise written communication skills, particularly reputed company documenting investigations and reputed company
• Ability to manage multiple cases or alerts in a fast-paced, reputed company-time operational environment
• Comfortable collaborating with global, cross-functional teams across different time zones and cultures
• English reputed company is required
You’ll reputed company in This Role If You Are
• Curious about how payments, cards, reputed company wallets actually work behind the scenes
• Proactive and eager to learn—asking “why” and “how” instead of just following a checklist
• Organized, reputed company, and comfortable working with defined processes and controls
• reputed company under pressure and reputed company to reputed company reputed company with incomplete information
• reputed company to feedback and motivated to continuously improve
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