Fraud Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Oversee accounts, evaluations, and payout requests for fraud typologies related to funded trading.

• Conduct thorough investigations on flagged accounts from start to finish.

• Evaluate transaction and trading patterns to identify and address new or emerging fraud trends proactively.

• Adjust and refine fraud detection rules and thresholds as necessary.

• Collaborate with Risk, Payments, Customer Support, and Engineering teams to eliminate gaps that allow for repeat fraud.

• Compile clear, well-documented case files and escalate complex or high-value cases.

• Conduct post-incident reviews and maintain documentation of fraud typologies and audit trails.

• Interact calmly and professionally with traders during disputes, account assessments, and payout holds.

⛳️ Requirements

• A bachelor’s degree in finance, business, criminal justice, or a related field, or equivalent hands-on experience.

• Prior 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, preferably within fintech, trading, or payments.

• Excellent pattern recognition abilities and comfort with analyzing large volumes of trade, account, and transaction data.

• Proficiency in Excel/Google Sheets and SQL or similar querying tools for data analysis.

• Strong written communication skills and careful case documentation practices.

• Good judgment and composure when managing sensitive disputes and high-stakes decisions.

🏝️ Benefits

• Competitive base salary.

• Performance bonuses.

• Comprehensive benefits.