Fraud Analyst jobs in United States
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Faire · 5 hours ago

Fraud Analyst

Faire is an online wholesale marketplace that connects independent retailers with products from around the world. They are seeking an experienced Fraud Analyst to help protect the integrity of their community by identifying fraud risks and improving detection strategies while working closely with cross-functional partners.

E-CommerceMarketplaceRetailRetail TechnologyWholesale
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Comp. & Benefits

Responsibilities

Partner with senior team members and leadership to execute against and improve fraud and abuse strategies, adapting approaches to emerging risks
Manage and optimize moderate levels of fraud investigation and escalation work, applying strong judgment to balance risk, customer experience, and operational consistency
Identify vulnerabilities in existing policies, products, or processes, and support the scoping and implementation of mitigations, owning defined components of the work
Partner with teams such as Data Science, Engineering, and Product to support enhancements to existing tools and features that reduce fraud exposure
Use data and analytics to surface insights, inform decisions, and improve fraud detection and operational efficiency
Build strong working relationships with internal partners and stakeholders to drive issues to resolution
Develop and maintain clear documentation, playbooks, and processes that support scalable and effective fraud operations
Track key metrics, flag anomalies or emerging risks, and escalate issues appropriately to support team and business goals

Qualification

Fraud investigationsAnalytical skillsData analysisSQL proficiencyProcess improvementsClear communication

Required

Bachelor's degree and 2 - 4 years of relevant experience in fraud, risk, trust & safety, or a related analytical field
Experience handling fraud investigations, escalations, or operational risk work, with the ability to operate independently within defined areas
Strong analytical skills, with experience using data to support decisions and inform prioritization (SQL proficiency is a plus)
Ability to break down problems, identify root causes, and propose practical solutions with guidance when needed
Experience contributing to projects or process improvements, including managing dependencies and communicating risks
Clear written and verbal communication skills, with the ability to explain fraud decisions to internal stakeholders

Benefits

Equity
Benefits

Company

Faire is a marketplace and wholesale platform that helps retailers find and buy wholesale merchandise for their stores.

Funding

Current Stage
Late Stage
Total Funding
$1.71B
Key Investors
WCM Investment ManagementShopifySequoia Capital
2025-11-17Secondary Market
2023-09-27Corporate Round
2022-05-10Series G· $416M

Leadership Team

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Max Rhodes
Co-founder and CEO
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Daniele Perito
Board Member & Co-Founder
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Company data provided by crunchbase