Fraud Analyst
About this role
Fraud Analyst
About the Role
We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ecosystem, and defend the platform against direct financial scams and payment abuse. This is a unique opportunity to build fraud prevention strategies and rules-based systems from the ground up.
What You Will Do
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Establish the Foundation: Design, implement, and document our company's initial rules-based fraud detection system to create a secure operational baseline
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Protect Business Assets: Monitor transactional data, user registrations, and payment flows to identify and mitigate sophisticated merchant-facing financial fraud and payment abuse
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