Fraud Analyst: Impactful Risk & Investigation (Hybrid/Remote)

Engine; United States; Hybrid; USD 78,000 - 108,000; Full time

Benefits offered by this job

Equity

Hybrid work model

Remote-friendly

Job summary

Engine is seeking a Fraud Analyst to join our Risk team. You will investigate fraud across Engine X—our corporate card and spend management product—and Engine's travel marketplace, handling cases from detection through resolution with rigor, speed, and precise documentation.

You will triage alerts, manage card disputes and chargebacks, and document SAR filings with a focus on identifying cross-case patterns and collaborating with Legal/Compliance and the Credit team as needed.

Qualifications

• Experience investigating fraud cases from alert through resolution.

Responsibilities

• Investigate and close fraud cases across Engine X card fraud, application fraud, and travel marketplace disputes through the full investigation lifecycle

Skills

Fraud investigation experience

Chargeback & disputes

Case documentation

Pattern recognition across cases

Salesforce experience

Fraud detection platforms (SEON/Kount)

BSA/AML awareness

SAR filing support experience

CFE (Certified Fraud Examiner)

Tools

Salesforce

SEON

Kount

Job description

Engine is seeking a Fraud Analyst to join our Risk team. You will investigate fraud across Engine X—our corporate card and spend management product—and Engine's travel marketplace, handling cases from detection through resolution with rigor, speed, and precise documentation.

You will triage alerts, manage card disputes and chargebacks, and document SAR filings with a focus on identifying cross-case patterns and collaborating with Legal/Compliance and the Credit team as needed.