Fraud Analyst jobs in United States

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm.

Key responsibilities for this position will include, but are not limited to:

1. Investigate and manage complex fraud cases from both internal teams and the BPO.
2. Identify gaps in fraud detection processes and recommend preventive measures.
3. Oversee the BPO’s activities to ensure compliance with SLAs and KPIs.
4. Collaborate with internal stakeholders (Compliance, Legal, etc.) to align fraud operations with regulatory requirements.
5. Develop dashboards to track fraud KPIs and monitor fraud alerts.
6. Prepare regular reports on fraud performance metrics.

1. 5+ years of fraud analysis experience, preferably in financial services.
2. Strong analytical skills and proficiency in SQL and Python.
3. Experience with fraud prevention tools (e.g., CIFAS, Onfido).
4. Relevant certifications (CFE or CAMS) are preferred.
5. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related fields is a plus.

For more information about this position, please get in touch with Liam Lynch.
Email: liam@rutherfordsearch.com
Phone: 020 3778 0852
Reference Code: 36460