Fraud Prevention Analyst

TAFFin.Tech; Remote; USD 60,000 - 80,000; Full time

Job summary

A technology solutions company is seeking a Fraud Prevention Analyst to monitor and analyze customer accounts for fraudulent activities. This role includes reviewing transactions and collaborating with various teams to strengthen fraud controls. Key qualifications include strong analytical skills and a preferred degree in Business or related fields. The position offers competitive salary and opportunities for advancement, with mandatory credit checks due to sensitive data handling.

Benefits

Competitive salary

Fraud performance bonus potential

Growth opportunities into Senior Fraud Analyst or Risk roles

Qualifications

• Strong analytical and investigative skills.
• Ability to identify patterns in large datasets.
• Good decision-making and attention to detail.

Responsibilities

• Review flagged transactions, accounts, and activity logs.
• Analyze behavior patterns to detect fraud attempts.
• Document suspected fraud cases and escalate as needed.
• Collaborate with compliance, risk, and customer service teams.

Skills

Decision-making

Customer Service

Attention to detail

Recruitment

Artificial Intelligence

Education

Bachelor’s degree in Business, Finance, Cybersecurity, or related field

Tools

Excel

Risk or fraud tools

Job description

# Fraud Prevention AnalystRemoteUnited statesFull Time15-01-2026* Home* Fraud Prevention Analyst## SkillsDecision-makingCustomer ServiceAttention to detailRecruitmentArtificial Intelligence## Job SpecificationsJob Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in improving fraud detection rules and workflows. Collaborate with compliance, risk, and customer service teams. Prepare reports summarizing fraud incidents and trends. Requirements Strong analytical and investigative skills. Ability to identify patterns in large datasets. Experience with Excel; risk or fraud tools a plus. Good decision-making and attention to detail. Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred. Compensation Competitive salary + fraud performance bonus potential. Benefits vary by employer. Growth opportunities into Senior Fraud Analyst or Risk roles. Credit Score Requirement Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.