Fraud & Risk Analyst

3+ years of experience in fraud prevention, client services, trust & safety, or administrative processing in a fintech setting. Ability to independently manage and prioritize daily case load. Exceptional attention to detail and strong analytical and problem-solving skills. Excellent written communication skills. Comfortable working independently in a remote-first environment. Experience working at a fintech, banking, investing, or Bitcoin company (preferred). Proficiency with data analysis tools (e.g., Excel/Google Sheets, SQL) (preferred). Familiarity with ACH, wire transfers, and associated fraud vectors (preferred).

Conduct daily reviews of user accounts and transactions flagged for suspicious activity. Investigate fraud alerts, account takeovers, and security incidents. Identify and mitigate financial losses from fraudulent activities. Enhance fraud detection and prevention processes. Collaborate with Client Services, Product, Security, and Engineering teams.