Fraud & Risk Intelligence Analyst

FANBASIS; Miami (FL); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive salary and benefits package

Paid time off

Team-building events

Opportunity to work with industry experts

Job summary

FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction and behavioral data to combat fraud effectively and improve security measures.

This role involves collaboration across teams to strengthen fraud prevention strategies and ensure a secure user experience. The position requires strong analytical skills and experience with large datasets and fraud prevention tools.

Qualifications

• 2–4+ years of experience in fraud analysis, payments risk, or financial crime operations.
• Experience working with payment platforms or fintech products.
• Understanding of risk across different payment methods.

Responsibilities

• Monitor platform activity and payments for suspicious behavior.
• Investigate accounts and transactions for fraud patterns.
• Review fraud alerts and manage risk signals.

Skills

Fraud analysis

Payments risk

Strong analytical mindset

Attention to detail

Familiarity with SQL

Tools

Fraud platforms

Data tools

Job description

FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction and behavioral data to combat fraud effectively and improve security measures.

This role involves collaboration across teams to strengthen fraud prevention strategies and ensure a secure user experience. The position requires strong analytical skills and experience with large datasets and fraud prevention tools.