Remote Fraud Analyst: Detect, Investigate, Prevent

Black Financial Consult; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls and protect customers.

The role collaborates with Product, Compliance, Engineering, Operations, and Risk teams to improve fraud prevention capabilities and regulatory compliance. Ideal candidates have 3–6 years of experience in financial crime and strong data-analysis skills.

Qualifications

• Bachelor's degree in Finance, Business, Computer Science, Risk Management, or related field.
• 3–6 years of experience in fraud analysis, operations, risk management, or financial crime.
• Experience in fintech, banking, payments, or digital financial services.
• Strong analytical and investigative skills.
• Experience interpreting transaction data and identifying fraud patterns.
• Excellent communication and stakeholder management skills.
• Ability to work effectively in fast-paced, cross-functional environments.

Responsibilities

• Monitor transactions and identify suspicious or fraudulent activities.
• Investigate fraud alerts, incidents, and customer disputes.
• Analyze fraud patterns, trends, and emerging threats to recommend preventive measures.
• Develop and maintain fraud detection rules and monitoring processes.
• Collaborate with Product, Engineering, Compliance, and Operations teams to implement fraud controls.
• Support root cause analysis and recommend process improvements.
• Prepare fraud reports, dashboards, and key risk metrics.
• Assist with fraud risk assessments and control reviews.
• Ensure compliance with internal policies and regulatory requirements.
• Support incident response and fraud awareness initiatives.

Skills

Analytical and investigative skills

Stakeholder management

Communication

Cross-functional collaboration

Attention to detail

Education

Bachelor's degree in Finance, Business, Computer Science, Risk Management, or related field

Tools

Excel

SQL

Job description

Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls and protect customers.

The role collaborates with Product, Compliance, Engineering, Operations, and Risk teams to improve fraud prevention capabilities and regulatory compliance. Ideal candidates have 3–6 years of experience in financial crime and strong data-analysis skills.