Fraud Investigations Analyst

of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with exposure to account takeover (ATO)

of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends

of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data

Familiarity with using AI/LLM tools (e.g., ChatGPT, Claude) to support data analysis or investigative workflows

Experience analyzing organized fraud rings or large-scale fraud patterns

Familiarity with machine learning–driven fraud detection systems or AI-assisted analysis

This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users.

We are seeking someone who goes beyond basic case handling and can analyze trends, identify patterns across multiple accounts, and leverage data to inform investigations.

As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities.

Investigate account takeover (ATO) activity using fraud indicators, behavioral signals, and transaction data

Analyze patterns across multiple accounts to identify coordinated or emerging fraud trends (not just single-account reviews)

Use SQL, Python, or similar tools to query datasets and support investigations