Fraud Analyst jobs in United States
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Kalshi · 2 months ago

Fraud Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
date2+ years exp

Kalshi is defining a new category in financial markets by allowing people to trade on the outcome of events. As a Fraud Analyst, you will help protect users by detecting and preventing fraud through data analysis and collaboration with various teams.

FinanceFinancial ServicesFinTechInternetPrediction MarketsPredictive Analytics
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Growth Opportunities

Responsibilities

Monitor real-time transactions, account activity, and behavioral patterns to identify potential fraud or abuse
Investigate suspicious activity, document findings, and recommend next steps for remediation
Define, test, and optimize fraud detection rules to improve accuracy and reduce false positives
Analyze fraud data to identify trends and propose new rules or controls
Partner with engineering, product, and compliance to improve detection systems and automate workflows
Support incident response, escalations, and fraud investigations
Build and maintain dashboards and reports to track fraud health metrics
Stay current on evolving fraud techniques, payment risks, and industry best practices

Qualification

Fraud prevention experienceSQLPythonFraud typologies knowledgeData analysisCuriosityACHAML/KYCAttention to detailCommunication skillsInitiative

Required

2+ years of experience in fraud prevention, payments risk, or financial crime investigation at a fintech, trading, or marketplace company
Strong analytical skills with proficiency in SQL / Python
Familiarity with fraud typologies such as account takeover, identity fraud, transaction fraud, and chargebacks
Comfortable analyzing large datasets and working cross-functionally to solve problems
Excellent attention to detail and communication skills
Curiosity and initiative to dig deep into ambiguous cases and drive improvements
Experience with ACH, card payments, or digital wallets, and knowledge of AML/KYC frameworks

Company

Kalshi

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Kalshi is a regulated prediction market where users trade event-based contracts tied to real-world outcomes.
dateFounded in 2018
location
New York, New York, USA
people-size51-200 employees
web-link
https://kalshi.com

Funding

Current Stage
Late Stage
Total Funding
$1.65B
Key Investors
ParadigmSequoia CapitalY Combinator
2025-11-20Series E· $1B
2025-10-10Series D· $300M
2025-09-02Secondary Market· $2M

Leadership Team

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Tarek Mansour
Co-founder and CEO
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J
John Wang
Head of Crypto
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Recent News

The Block
Kalshi CEO endorses bill banning insider trading on prediction markets
2026-01-08
FX News Group
Indian tribes throw their weight behind push for injunction against Kalshi, Robinhood
2026-01-08
Business Insider
Prediction giant Kalshi is rolling out a new VIP program for power users
2026-01-07
Company data provided by crunchbase