HFD · 18 hours ago
Fraud Analyst
United States
Full-time
Remote
Entry Level
1+ years expHFD is dedicated to helping the underserved live healthier, and they are seeking a Fraud Analyst to identify, investigate, and mitigate fraudulent activities within their consumer lending operations. The role involves collaborating with cross-functional teams to enhance fraud detection and prepare regular reports on fraud metrics for management review.
Responsibilities
Monitor and analyze transaction data to identify potentially fraudulent activities
Investigate suspicious transactions and patterns, document findings and recommend actions
Collaborate with internal teams to enhance fraud detection and prevention strategies
Assist in the development and implementation of fraud detection tools and techniques
Stay informed about industry trends and regulatory changes related to fraud prevention
Prepare regular reports on fraud metrics and trends for management review
Qualification
Required
Bachelor's degree or equivalent experience in finance, risk management, data analytics, or a related field
1–2 years of experience in fraud prevention, risk management, or a related analytical role
Basic understanding of card processing, ACH/NACHA rules, or online payment transactions
Strong analytical and problem-solving skills
Ability to work independently and manage multiple priorities
Good written and verbal communication skills
Comfort working with data tools or willingness to learn (Excel, SQL, or similar)
Preferred
Experience in consumer lending, fintech, or banking operations
Familiarity with fraud detection tools or analytics platforms (e.g., Tableau, Power BI, Python)
Understanding of regulatory requirements relevant to fraud prevention (e.g., OFAC, Red Flag Rules)
Experience investigating or reporting on fraudulent activity
Ability to translate complex data into actionable recommendations
Vouch KYC experience
Lexis Nexis KYB experience
Benefits
Medical, Dental, Vision Insurance
401k with 4% company match.
Unlimited PTO
6 days of paid sick time
6 paid holidays
1 floating federal holiday
EPIC company culture
Company
HFD
HFD is a fintech platform that allows healthcare providers to offer innovative pay-over-time options to every patient, regardless of their credit.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Tyler Johnson
Chief Executive Officer
Patrick Visser
Chief Technology Officer
Recent News
2025-05-01
2025-04-30
Fintech News America
2025-04-30
Company data provided by crunchbase