Surprise Insights ยท 3 weeks ago
Fraud Prevention Analyst
Pennsylvania, United States
Full-time
Onsite
New Grad, Entry LevelSurprise Insights is hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. The role involves monitoring high-risk patterns, investigating suspicious behavior, and helping to strengthen fraud controls.
Marketing & Advertising
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
Qualification
Required
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
Credit check and background verification is mandatory
Preferred
Bachelor's degree in Business, Finance, Cybersecurity, or related field
Company
Surprise Insights
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase