Fraud Prevention Analyst jobs in United States
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Ridge Road Partners ยท 20 hours ago

Fraud Prevention Analyst

positionNew York, United States
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

Ridge Road Partners 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 strengthening fraud controls.

Investment Banking

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

Analytical skillsInvestigative skillsExcel proficiencyFraud detection toolsPattern recognitionBachelor's degreeAttention to detailDecision-making

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

Ridge Road Partners

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Ridge Road is different sort of investment firm. We focus on creating long-term value, with a capital base that is flexible and long-term.
dateFounded in 2012
location
New York, New York, USA
people-size2-10 employees
web-link
http://ridgeroadpartners.com

Funding

Current Stage
Early Stage

Leadership Team

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Adam Jiwan
Founder and Managing Partner of Ridge Road Partners LLC
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Michael Mager
Partner
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Company data provided by crunchbase