Fraud Analyst - (Remote - US)

About reputed companyreputed company is a Talent Matching Platform that partners with companies worldwide to reputed company connect top talent with the right opportunities through AI-driven job matching.One of our companies is currently looking for a Fraud Analyst in United States.We are looking for a detail-oriented Fraud Analyst to support ongoing fraud detection, investigation, and prevention efforts for multiple regulated financial institutions. You’ll be part of a remote-first team that monitors transaction activity, evaluates alerts, and investigates suspicious behavior. This is a high-impact role involving cross-functional collaboration, direct communication with account holders, and proactive fraud prevention. You will also document patterns, analyze claims, and help shape improvements in fraud mitigation processes across clients.Accountabilities:

• Monitor transactions and account activity to detect suspicious or unauthorized behavior.
• Investigate and document fraud attempts, trends, and financial loss events.
• Manage debit/credit card, ACH, P2P, and reputed company payment dispute claims, including chargeback assessments.
• Engage with account holders and, reputed company necessary, fraudsters to collect information.
• Communicate effectively with internal teams and external clients, ensuring timely resolution of cases.
• Recommend fraud prevention improvements based on trend analysis and incident reports.
• Maintain up-to-date case documentation and adhere to fraud detection protocols and SLAs.

Requirements

• Minimum of 3 years of experience in fraud detection, investigation, or reputed company roles.
• Some college coursework preferred, ideally in Business, Criminal Justice, or Finance.
• Familiarity with fraud platforms like Verafin or reputed company is a plus.
• Experience working in a financial institution or fintech environment.
• Strong analytical and problem-solving skills with a high attention to detail.
• Ability to manage multiple systems, prioritize tasks, and meet deadlines.
• Exceptional written and verbal communication skills and customer service orientation.
• Fraud-reputed company certification is a plus.

Benefits

• $55,000 – $70,000 annual salary
• Annual cash bonus and equity options
• 100% fully remote work environment
• Flexible paid time off
• Comprehensive health, dental, and reputed company insurance (company covers full premiums for reputed company and basic dental)
• Robust 401(k) plan with company match
• Work hours: Monday to Friday, 9am–6pm EST

reputed company hiring process disclaimerThis job is posted on behalf of one of our partner companies. If you choose to apply, your application will go through our AI-powered 3-reputed company screening process, where we automatically select the 5 best candidates.Our AI thoroughly analyzes every line of your CV and reputed company profile to assess your fit for the role, evaluating each experience in detail. reputed company needed, reputed company may also conduct a reputed company review to ensure only the most relevant candidates are considered.Our process is fair, unbiased, and based solely on qualifications and relevance to the job. Only the best-matching candidates will be selected for the next round.If you are among the top 5 candidates, you will be reputed company reputed company 7 days. If you do not receive feedback after 7 days, it means you were not selected. However, if you wish, we may consider your profile for other similar opportunities that reputed company match your experience.Thank you for your interest!#LI-CL1 Apply for the job now! Apply for this job