SaaS Fraud & Digital Identity Investigator

Talon Professional Services; United States; On-site; USD 65,000 - 100,000; Full time

Job summary

Talon Professional Services is seeking a Fraud & Digital Identity Analyst to help protect a leading SaaS platform from identity fraud, account abuse, and unauthorized activity. You will conduct investigations and use SQL-driven analysis to identify suspicious behavior.

You will liaise with Engineering and Security teams to strengthen detection rules and monitoring, document cases, and maintain audit trails.

Qualifications

• 2+ years of fraud, digital identity, trust & safety, or platform risk experience in SaaS/FinTech.
• Strong SQL skills, including joins, aggregations, and data analysis.
• Experience analyzing logs, network metadata, IP intelligence, and user activity patterns.
• Ability to identify fraud trends by connecting multiple digital indicators and signals.
• Strong investigative, analytical, and problem-solving skills.

Responsibilities

• Investigate identity theft, account takeovers, synthetic identities, and unauthorized account creation.
• Analyze suspicious platform activity, application submissions, and transaction workflows to detect fraud.
• Leverage SQL to query audit logs, identify patterns, and uncover linked fraudulent activity.
• Review network and user behavior data, including IP addresses, device fingerprints, session activity, and proxy/VPN usage.
• Partner with Engineering and Security teams to improve fraud detection rules, access controls, and monitoring capabilities.
• Document investigations and maintain detailed case records and audit trails.

Skills

SQL

Fraud analysis

Investigative skills

Data analysis

Tools

Splunk

ELK Stack

Datadog

CloudWatch

Job description

Talon Professional Services is seeking a Fraud & Digital Identity Analyst to help protect a leading SaaS platform from identity fraud, account abuse, and unauthorized activity. You will conduct investigations and use SQL-driven analysis to identify suspicious behavior.

You will liaise with Engineering and Security teams to strengthen detection rules and monitoring, document cases, and maintain audit trails.