Fraud Risk Analyst

Codevertex Innovations; Northern (KY); Hybrid; USD 88,000 - 126,000; Full time

Job summary

CodeVertex Innovations is seeking a Fraud Risk Analyst to review anomalies, risk signals, and documentation patterns across trust-sensitive workflows. This role focuses on delivering accurate analysis and reliable execution in a remote environment.

You will own workstreams, translate business needs into actionable plans, and maintain meticulous documentation while collaborating with engineering, analytics, and leadership teams.

Qualifications

• 4+ years of relevant professional experience.
• Strong practical experience with Fraud Analysis, Risk Management, Investigations, Identity Verification, Data Analysis.
• Ability to work remotely with ownership, judgment, and clear written communication.
• Comfortable working in documentation-heavy technical or business environments.

Responsibilities

• Own meaningful workstreams from discovery through execution, documentation, testing, and handoff.
• Translate business needs into practical analysis, systems work, operating procedures, or technical execution plans.
• Maintain high standards for written communication, documentation quality, and process clarity.
• Use evidence, structure, and judgment to improve quality, reliability, and decision-making.

Skills

Fraud Analysis

Risk Management

Investigations

Identity Verification

Data Analysis

Job description

Review anomalies, risk signals, documentation patterns, and operational indicators across trust-sensitive workflows.

CodeVertex works across data-heavy and process-heavy business environments where reporting accuracy, workflow visibility, secure systems, and operational clarity matter. The Fraud Risk Analyst role helps turn business needs into reliable execution, whether through analysis, systems work, documentation, technical delivery, or process ownership.

What you will work on

• Business or technical workflows connected to finance, SaaS, e-commerce, AI, data, or internal operations.
• Structured analysis, documentation, systems improvement, or platform work depending on role scope.
• Cross-functional requests from engineering, analytics, product, finance, operations, or leadership stakeholders.
• Work that requires clear communication, accuracy, and reliable follow-through in a remote environment.

Responsibilities

• Own meaningful workstreams from discovery through execution, documentation, testing, and handoff.
• Translate business needs into practical analysis, systems work, operating procedures, or technical execution plans.
• Maintain high standards for written communication, documentation quality, and process clarity.
• Use evidence, structure, and judgment to improve quality, reliability, and decision-making.
• Handle confidential internal information with appropriate professionalism and care.

Required qualifications

• 4+ years of relevant professional experience.
• Strong practical experience with Fraud Analysis, Risk Management, Investigations, Identity Verification, Data Analysis.
• Ability to work remotely with ownership, judgment, and clear written communication.
• Comfortable working in documentation-heavy technical or business environments.
• Strong problem-solving ability and professional judgment.

Preferred qualifications

• Experience supporting finance, SaaS, e-commerce, AI, analytics, cloud, or process-heavy business environments.
• Experience working with distributed teams and asynchronous workflows.
• Ability to document process clearly and work well across multiple stakeholder groups.

Compensation and benefits

• Base salary range: $88,000 – $126,000 annually
• Cross-functional exposure across business and technical teams
• Structured, documentation-focused operating environment