Fraud Risk Management Analyst

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

Benefits offered by this job

A flexible work environment

Competitive salaries, paid vacation, &

Robust professional development

Comprehensive health, wellness, and 5n

Job summary

Alegeus is seeking a Fraud Risk Management Analyst in Maitland, FL to drive the creation, optimization, and analysis of fraud-risk alerting systems. You will proactively uncover suspicious patterns, protect clients and consumers, and strengthen transaction integrity.

Join a collaborative team, leveraging data mining and BI tools to deliver insights, with a focus on accuracy and multi-project management. Competitive salary and comprehensive benefits offered.

Qualifications

• Data-savvy with Excel expertise; ability to build polished reports for leaders/clients.
• Bachelor's degree in a quantitative discipline (finance, economics, statistics, business, information systems or similar).
• Experience: 2 years in financial services or technical role.

Responsibilities

• Analyze fraud performance at scale and identify trends to strengthen protection.
• Monitor daily activity to spot real-time anomalies and flag potential risk.
• Evaluate and resolve fraud alerts with swift, accurate decision-making.
• Integrate multiple data sources to create end-to-end fraud intelligence.
• Design and evolve fraud reports and alert criteria.
• Own investigations and provide data-backed guidance for smarter fraud prevention.

Skills

Advanced Excel

Data visualization

Data mining

BI tools

Presentation skills

Project management

Education

Bachelor's in finance/economics/statistics/business/IS

Tools

BI tools

Job description

Do you want to shape the future of fintech and healthtech ? Energized by challenges and inspired by bold goals? Ready to elevate your career alongside driven and talented colleagues? If that sounds like you, explore a career at Alegeus today. Opportunity Happens Here .

Fraud Risk Management Analyst

Join our team at Alegeus, where you'll experience unmatched opportunity and a culture that cares deeply about succeeding together. As a Fraud Risk Management Analyst, you'll drive the creation, optimization, and deep analysis of Alegeus' fraud-risk alerting systems-proactively uncovering suspicious patterns, protecting clients and consumers, and strengthening the integrity of every transaction. Collaborate with dedicated colleagues, embrace a spirit of innovation, and build an enriching career with us.

OPPORTUNITY HAPPENS HERE - REALIZE YOURS

• Analyze fraud performance at scale, uncovering emerging trends and insights that strengthen protection across our entire ecosystem.
• Monitor daily activity to spot anomalies in real time, quickly flagging unusual patterns and behaviors that signal potential risk.
• Evaluate and resolve fraud alerts with precision, ensuring swift, accurate decision‑making that keeps clients and consumers safe.
• Integrate multiple data sources to create end‑to‑end fraud intelligence, delivering deeper visibility into performance and risk.
• Design and evolve fraud reports and alert criteria, shaping the tools and frameworks that power our fraud‑detection strategy.
• Own your work with a proactive, improvement‑driven mindset, supporting investigations and providing data‑backed guidance that drives smarter fraud prevention.

ESSENTIAL SKILLS FOR CREATING A LASTING IMPACT

• Abilities: Data‑savvy problem solver with advanced Excel expertise, experience building polished presentations/reports for leaders and clients, proven ability to manage multiple projects independently, and a sharp eye for accuracy-plus familiarity with data mining and BI tools.
• Experience: 2 years' experience preferably in the financial services industry and/or in a technical role.
• Education: Bachelor's degree in a quantitative discipline (such as finance, economics, statistics, business, information systems or similar).

Location : Maitland, FL

BECAUSE WE CARE, WE OFFER:

• A flexible work environment
• Competitive salaries, paid vacation, and holidays
• Robust professional development programs
• Comprehensive health, wellness, and financial packages

SHARED AMBITION. INSPIRED FUTURE.

At Alegeus, our success is guided by our aligned vision and values-it is how we work together and collaborate to achieve our goals.

People First . We pride ourselves in bringing talented people together and treating one another with care.

Partner Powered . We are committed to empowering our partners, knowing our success is shared and we win as one.

Always Advancing . We are driven by potential and relentlessly determined to achieve our goals.

"I truly believe that people who are well-skilled and talented can go wherever they want in this company. We want to create the best place anyone has ever worked." - Alegeus employee

We are committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, marital status, or any other legally recognized protected basis under federal, state or local laws, regulations or ordinances. The information collected by this application is solely to determine suitability for employment, verify identity and maintain employment statistics on applicants.

The posted salary range reflects the minimum and maximum target for this position's compensation grade and represents a blended range across our three hub locations: Florida, Massachusetts, and Wisconsin. Within this range, individual compensation is determined based on a variety of factors, including but not limited to job-related skills, experience, and education. This range may also be adjusted based on geographic location and market conditions. In addition to base salary, total compensation may include bonuses, incentive plans, and a comprehensive benefits package.

Position Compensation Range: $53,000.00 - $90,400.00

Alegeus may use AI technology during candidate interviews. The uses include recording, note-taking, and summarizing candidate interviews. The information generated by the AI technology will be used by Alegeus during the hiring process. If you wish to opt out of having AI technology transcribe your interview, please notify your recr