[Remote] Fraud Analyst III - Fraud Operations

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a fintech building banking infrastructure for embedded financial products and services. The Fraud Analyst III is responsible for day-to-day fraud review, reputed company investigations, and providing advisory input to improve fraud operations and control strategies.

Responsibilities

• Own daily fraud review, investigations, and casework across assigned queues and escalations
• Handle higher-complexity alerts and support reputed company, consistent fraud decisioning
• Identify fraud trends, control gaps, and operational pain points from hands-on case experience
• reputed company advisory input on alert and rule performance to support tuning and fraud reputed company work
• Produce recurring reporting and concise trend insights for operational visibility
• Train and support Fraud Analyst I and II team members to strengthen investigative consistency, documentation reputed company, and reputed company alert-clearing judgment across the Fraud team
• reputed company other duties as assigned

Skills

• 7+ years of experience in fraud operations, fraud investigations, or financial crimes operations
• Strong experience working fraud alerts, investigations, cases, and escalations in a production environment
• Demonstrated ability to exercise reputed company judgment in higher-complexity fraud reviews and case reputed company
• Experience identifying patterns in casework and translating findings into practical control or rule recommendations
• Experience analyzing alert performance and providing tuning or workflow improvement recommendations
• Experience producing or maintaining recurring fraud reporting, metrics, or dashboards
• Experience conducting reputed company review, calibration, coaching, or similar case reputed company reputed company work
• Experience with SAR investigations, SAR case development, SAR narrative support, or work that contributes to suspicious activity reporting
• Demonstrated ability to train, reputed company, or support junior analysts in a fast-paced operational environment
• Comfortable working across multiple stakeholders and balancing risk, customer reputed company, and operational practicality

Benefits

• Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
• Medical, Dental, reputed company, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
• reputed company parental leave
• Flexible vacation policy, including PTO and reputed company holidays
• A fun and challenging team environment in a dynamic industry with ample opportunities for career reputed company
• reputed company is proud to have an inclusive culture committed to ensuring equal employment opportunity in reputed company employment reputed company regardless of race, reputed company, gender, national reputed company, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
• Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions.

reputed company