Fraud Analyst

Description
About the Role

Our client is seeking a Senior Fraud Analyst to join their team onsite in San Francisco on a contract basis. This role will focus on detecting, investigating, and preventing fraudulent activity while leveraging advanced fraud detection tools and data analysis to mitigate risk across transactions and systems.


Key Responsibilities

+ Analyze transactional data to identify suspicious patterns and potential fraud risks

+ Investigate fraud alerts, chargebacks, and high-risk activities using fraud detection platforms

+ Utilize fraud prevention tools (e.g., Sift, Riskified, Kount, Stripe Radar, or similar) to monitor and mitigate threats

+ Conduct deep-dive investigations and document findings, including root cause analysis and recommendations

+ Collaborate with cross-functional teams (risk, compliance, finance, and operations) to resolve fraud cases

+ Monitor and optimize fraud rules, ...

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