Fraud Investigations Analyst
$80,000–$93,000 year
On-site · New York City, New York, United States or Tampa, Florida, United States
Job Summary
Investigate account takeover activity using fraud indicators, behavioral signals, and transaction data; analyze patterns across multiple accounts to identify coordinated or emerging fraud trends; use SQL, Python, or similar tools to query datasets and support investigations; leverage fraud detection tools and risk-scoring systems to identify suspicious activity; execute investigations and document findings, escalating higher-risk or complex cases as needed; support tuning and optimization of fraud detection rules, alerts, and signal usage; partner with cross-functional teams to improve fraud detection coverage and data quality; monitor trends in ATO activity and contribute to ongoing detection strategy improvements; leverage AI/LLM tools to accelerate investigations, including querying data, identifying patterns, and summarizing fraud activity across accounts.
Required Qualifications
- Bachelor’s degree from an accredited institution (preferred fields include Economics, Computer Science, Statistics, Mathematics, or similar)
- 2+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management with exposure to account takeover (ATO)
- 1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends
- 1+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
- 1+ years 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
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