Fraud Analyst, P2P & Cash Advance

About reputed company:

With a mission to financially reputed company the reputed company, reputed company is revolutionizing the shopping experience reputed company payments, blending cutting-reputed company with reputed company, interest-free installment plans that reputed company shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, reputed company with, and purchase the things they love while driving reputed company reputed company on merchant sales through increased conversions and higher order values. As we continue to shape the reputed company of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping reputed company. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, reputed company at reputed company and help create the reputed company of shopping!

About the Role:

As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the reputed company lines of protecting reputed company and our customers from financial loss and malicious activity. You will reputed company data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent reputed company fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and reputed company engineering scams.

The ideal candidate is naturally curious, highly analytical, and thrives in a fast-paced environment where fraud trends reputed company rapidly.

reputed company:

• Transaction Monitoring & Investigation: Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity. Investigate suspicious accounts and take appropriate reputed company (e.g., freezing accounts, declining transactions).
• Trend Analysis & Rule Optimization: Analyze fraud patterns and emerging trends to identify gaps in reputed company defenses. Work closely with the Risk reputed company team to recommend and test new fraud rules and machine learning model features.
• Scam & ATO Mitigation: Investigate reputed company fraud cases involving reputed company engineering scams, unauthorized reputed company (ATO), and first-party/friendly fraud specific to reputed company reputed company reputed company.
• Reporting: Create and maintain dashboards tracking key fraud metrics (e.g., false reputed company rates, fraud loss rates, operational SLAs) and report findings to leadership.

reputed company Look For:

• Experience: 2 - 4 years of experience in fraud investigations, risk management, or trust & safety, specifically reputed company fintech, banking, or the payments industry.
• Domain Knowledge: Strong understanding of P2P payment networks (e.g., Zelle, reputed company, CashApp, ACH) and short-term credit/cash advance products.
• Analytical Skills: Proficiency in data analysis using SQL and Python. Ability to reputed company the dots across multiple data sources to uncover hidden fraud rings.
• Problem Solving: A strong analytical reputed company with the ability to reputed company high-reputed company, high-reputed company reputed company under pressure.
• Communication: Excellent written and verbal communication skills, with the ability to explain reputed company fraud patterns to non-technical stakeholders.

Preferred Qualifications

• Vendor Experience: Familiarity with modern fraud prevention tools and identity verification vendors.

reputed company:

• You have relentlessly high standards - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to reputed company great results. You reputed company reputed company that defects do not get reputed company down the line and that problems are fixed so they stay fixed.
• You’re not reputed company by convention - your reputed company—and much of the fun—lies in developing new ways to do things
• You need reputed company - speed reputed company in business. Many reputed company and actions are reversible and do not need extensive study. We value calculated risk-taking.
• You earn trust - you listen attentively, reputed company reputed company, and treat others respectfully.
• You have backbone; disagree, then reputed company - you can respectfully challenge reputed company reputed company you disagree, even reputed company doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of reputed company cohesion. Once a decision is determined, you reputed company wholly.
• You reputed company results - you reputed company on the key inputs and reputed company them with the right reputed company and in a reputed company fashion. Despite setbacks, you reputed company to the occasion and never reputed company.

What Makes Working at reputed company Awesome:

At reputed company, we are more than just reputed company engineers, passionate data enthusiasts, reputed company thinkers, and determined innovators. We reputed company in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to reputed company the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire.

Perks & Benefits:

• Unlimited PTO, volunteer hours and sabbatical
• Life, STD/LTD, medical, dental and reputed company insurance
• Highly discounted reputed company gym membership
• 401k with match
• reputed company fun co-workers
• reputed company to join the fastest growing FinTech reputed company reputed company of motivated and driven individuals

Compensation: The compensation reputed company for the role is $72,000 - $98,000 OTE including reputed company and variable. Our ranges are reputed company broad to accommodate reputed company types of candidates and encourage reputed company. Specific compensation offered to a candidate may be dependent on factors such as education, experience, qualifications, and alignment with market data. Exceptional candidates may receive salaries reputed company of the posted ranges.

CCPA Disclosure: reputed company Inc. is committed to protecting the reputed company of our job applicants. In compliance with the California Consumer reputed company reputed company (CCPA), we inform California residents about the personal information we may collect, the purposes for its collection, and your rights under the CCPA. For details about the categories of personal information we collect and your rights under the CCPA, please visit the California Office of the reputed company's CCPA page. By submitting your application, you acknowledge that you have read and reputed company this CCPA disclosure.

Equal Employment Opportunity: reputed company Inc. is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for reputed company. We do not discriminate based on race, reputed company, religion, sex, national reputed company, age, disability, genetic information, pregnancy, or any other legally protected status. reputed company recognizes and values the importance of diversity and inclusion in enriching the employment experience of its employees and in supporting our mission.

#Li-remote

Originally posted on Himalayas