Fraud Analyst
USD 100,000–140,000 / year
- Company
- Slope
- Location
- TBD
- Work mode
- Remote
- Open to applicants from
- Not specified
- Level
- Mid-level
- Employment
- Full-time
- Field
- Risk, Compliance & Legal / Fraud, AML & KYC
- Stated pay
- USD 100,000–140,000 / year
- Posted
- 2026-11-02 (13 days ago)
- Visa sponsorship mentioned
- Not mentioned
- Listing source
- Ashby
About the role
Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst will work closely with the Compliance Lead to detect and mitigate new fraud trends, while aligning with outside departments to optimize the fraud controls and communication in place. The utilization of data & trend identification techniques will be key in the decision-making aspects of the position. What You'll Do: - Perform manual reviews and analysis of new account applications and existing customer/provider accounts,…
Excerpt only. Read the full description and apply at the original posting on Ashby. We list jobs from public job-board feeds and do not alter employer content beyond this excerpt.
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