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Slope · 1 day ago

Fraud Analyst

United States

Full-time

Remote

Mid Level

3+ years exp

Slope is a company focused on fraud mitigation and compliance. They are seeking a Fraud Analyst to provide support through analytic tools for recognizing fraudulent trends and preventing potential fraud on customer applications and providers.

E-CommerceFinanceFinancial ServicesFinTech

Responsibilities

Perform manual reviews and analysis of new account applications and existing customer/provider accounts, identifying and preventing potential fraud

Perform alert triage utilizing risk scores and trend analysis in the decisioning of alerts

Manage case management for large scale fraud cases

Assist Leadership in ongoing identification of high-risk behaviors of the current customer base by performing customer monitoring, assessing transactional activity, and tracking customer behavior to ensure it aligns with their expected behavior and to identify fraud among existing customer base

Aggregate and analyze internal data to understand performance of fraud decisioning, finding insights from internal data sets to improve fraud mitigation strategies and customer evaluation rules to curb new fraud trends and patterns

Work closely with Customer Service, Operations and Compliance teams to optimize policies and controls to improve monitoring and due diligence of transactions, consumers and providers

Work closely with other departments in the identification, management and communication of fraud and ID Theft cases

Leveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput

Assist with various fraud related duties as needed

Perform back-office functions related to research and resolution of fraudulent activity and applicable reporting

Support in ongoing bank audits, monitoring and testing, and risk assessments as applicable

Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity

Work effectively in a fully remote environment with teams spanning multiple time-zones

Qualification

Fraud analysisData analysisBanking experienceAnalytical toolsCAMS certificationCFE certificationSlackApple MacOSGSuiteDetail-orientedCreative problem-solving

Required

Bachelor's degree in related field; or equivalent job experience

3+ years prior banking or Fintech experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in Consumer and/or Business segments

Proficiency in online and internal application research across applicable systems and reporting and analytical tools

An innovative and creative mind looking to suggest new solutions to old problems

Detail-oriented, highly analytical and comfortable digging into data

Experience/familiarity with Slack, Apple MacOS and GSuite