Fraud Risk & Analytics Analyst

Doist; Lehi (UT); Hybrid; USD 70,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Weave in Lehi, UT is seeking a Fraud Analyst for its Payments Risk Management Team to safeguard our business from fraudulent activity. This hybrid role focuses on identifying, investigating, and preventing high-value transaction fraud and risky merchant behavior.

As the inaugural dedicated analyst, you will collaborate with Risk Management to develop scoring models and deploy monitoring tools, while enhancing the fraud program with new technologies. Employment is contingent on a background check.

Qualifications

• 3-5 years in financial investigations, payment fraud analysis, or a closely related field.
• Strong analytical skills to identify patterns, trends and anomalies in financial data.
• Problem-solving skills with the ability to investigate complex financial issues.
• Meticulous attention to detail to ensure accurate analysis of suspicious activity.
• Excellent written and verbal communication for technical and non-technical audiences.
• Proficiency with technology and willingness to learn new fraud detection tools.

Responsibilities

• Analyze high-value transactions for fraud and identify red flags for further investigation.
• Investigate fraudulent and high-risk transactions and collaborate with internal teams and merchants.
• Monitor merchant accounts for suspicious activity and detect changes in patterns.
• Partner with Risk Management to develop a merchant risk assessment framework.
• Help build and optimize fraud management tools and processes.

Skills

Analytical thinking

Data querying

Fraud detection

Communication skills

Tools

Stripe

SQL

Snowflake

Sigma

Job description

Weave in Lehi, UT is seeking a Fraud Analyst for its Payments Risk Management Team to safeguard our business from fraudulent activity. This hybrid role focuses on identifying, investigating, and preventing high-value transaction fraud and risky merchant behavior.

As the inaugural dedicated analyst, you will collaborate with Risk Management to develop scoring models and deploy monitoring tools, while enhancing the fraud program with new technologies. Employment is contingent on a background check.