We're looking for a Senior Fraud Analyst to join our Identity & Fraud Strategy team. This role spans identity/KYC and account integrity, checkout and payment flows, account takeover (ATO), and loyalty/rewards abuse.
Requirements
- 3 – 5+ years in fraud prevention, risk strategy, or fraud analytics — ideally in fintech, payments, banking, or e-commerce
- Demonstrated experience in either (or ideally both): identity/KYC + account integrity risk, and/or checkout / e-commerce-style payment fraud (behavioral + transaction patterns, velocity, abuse tactics)
- Analytical mindset: you can pull the data you need (or work with partners to get it), use AI tools to accelerate analysis and investigation, and pressure-test results; basic SQL familiarity preferred
- Proven track record shipping production mitigations (rules/decisioning/workflows), not just investigating
- Clear communicator who can translate fraud risk into language that resonates with product, compliance, CX, and external partners
Benefits
- Competitive salary with a meaningful stake in the company via equity and our performance bonus program
- Medical Insurance (for you and your loved one) - We offer a variety of different subsidized medical plans (with dental and vision), including a free HDHP with a company-sponsored HSA contribution
- Wellness Benefits - Enjoy a One Medical Membership, Wellhub (Gympass) Access, family planning programs and more, on us
- 401k plan with a match
- Commuter FSAs
- UNLIMITED PTO
- Exclusive Employee only Bilt Points
- Team Events
