Senior Fraud Investigations Analyst
$90,000–$120,000 year
On-site · New York City, New York, United States or Tampa, Florida, United States
Job Summary
Lead complex account takeover investigations, analyze large datasets with SQL/Python to identify trends and attack patterns, and drive improvements in detection systems. Own investigations from detection through resolution, develop and refine playbooks for ATO detection, and collaborate with engineering, data, and product teams to enhance fraud detection capabilities. Utilize fraud detection tools, machine learning outputs, and risk-scoring systems; leverage AI/LLM tools to speed investigations while validating outputs against source data; serve as escalation point for high-severity or ambiguous cases; ensure reporting on fraud trends and operational metrics.
Required Qualifications
- Bachelor’s degree
- 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management
- 2+ years of experience using SQL, Python, or similar tools
- 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
- 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
- Demonstrated experience analyzing fraud trends beyond individual case investigations
- Experience using AI/LLM tools to enhance data analysis and investigations
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