Staff Fraud Analyst

Job Summary

A company is looking for a Staff Fraud Analyst who is passionate about hunting and minimizing fraud in the Cloud.

Key Responsibilities

• Lead proactive fraud and abuse hunts at scale by analyzing patterns in customer behavior and financial data
• Investigate sophisticated abuse scenarios and partner with engineering teams to implement fraud mitigations
• Monitor and own metrics related to fraud loss and mitigation efficacy, sharing insights with stakeholders

Required Qualifications

• 8+ years of hands-on experience in fraud analysis, risk operations, or abuse prevention in a high-scale environment
• Deep familiarity with fraud tactics and strong analytical skills, including proficiency in SQL and data warehouse querying
• Comfort working in complex software environments and understanding cloud-native services
• Customer-first mindset aimed at maximizing fraud prevention while minimizing impact to legitimate users
• High integrity, strong judgment, and a track record of working independently on high-impact investigations