Fraud Risk Intelligence Analyst

Alegeus; Florida; On-site; USD 53,000 - 90,000; Full time

Benefits offered by this job

Flexible work environment

Competitive salaries

Paid vacation and holidays

Robust professional development

Health, wellness, and financial plans

Job summary

Alegeus is seeking a Fraud Risk Management Analyst in Maitland, FL. You will drive the creation, optimization, and deep analysis of fraud-alerting systems, collaborating with teams to protect clients and consumers.

The role emphasizes proactive detection, data-driven decisions, and ongoing improvement of fraud controls. You will analyze fraud performance at scale, monitor activity in real time, and design reports and criteria to power our fraud-detection strategy.

Qualifications

• Data-savvy problem solver with advanced Excel expertise.
• Experience building polished presentations/reports for leaders and clients.
• Proven ability to manage multiple projects independently.
• Sharp eye for accuracy and data integrity.
• Familiarity with data mining and BI tools.
• Bachelor’s degree in a quantitative discipline is required.

Responsibilities

• Analyze fraud performance at scale to identify trends and insights.
• Monitor daily activity to spot real-time anomalies and flag risks.
• Evaluate and resolve fraud alerts with precise, timely decisions.
• Integrate multiple data sources to create end-to-end fraud intelligence.
• Design and evolve fraud reports and alert criteria for better detection.
• Support investigations with data-backed guidance to drive prevention.

Skills

Excel

Data mining

BI tools

Presentations

Project management

Education

Bachelor's degree in a quantitative discipline

Tools

BI tools

Job description

Alegeus is seeking a Fraud Risk Management Analyst in Maitland, FL. You will drive the creation, optimization, and deep analysis of fraud-alerting systems, collaborating with teams to protect clients and consumers.

The role emphasizes proactive detection, data-driven decisions, and ongoing improvement of fraud controls. You will analyze fraud performance at scale, monitor activity in real time, and design reports and criteria to power our fraud-detection strategy.