Senior Fraud Analyst — AI-Driven Risk & Detection (Remote)

Slope; Harrisburg (Dauphin County); Remote; USD 70,000 - 110,000; Full time

Job summary

Slope is seeking a Fraud Analyst to mitigate fraud through analytic tools, trend recognition, and cross-functional collaboration. You will review applications, monitor activity, and help refine controls with Compliance, Operations and Customer Service teams.

The role emphasizes data-driven decision making, leveraging AI for risk summaries and streamlined analysis in a fully remote setting across time zones, with focus on preventing fraud in customer and provider activities.

Qualifications

• Bachelor's degree in related field or equivalent job experience.
• 3+ years in banking or Fintech, investigative/analytical role.
• Proficiency in online and internal research across systems and reporting tools.
• Innovative and creative mind to suggest new solutions.
• Detail-oriented, highly analytical and data-driven.
• Experience with Slack, Apple MacOS and GSuite.

Responsibilities

• Perform manual reviews and analysis of new account applications and existing accounts to identify and prevent fraud.
• Perform alert triage using risk scores and trend analysis.
• Manage case workflows for large-scale fraud cases.
• Assist leadership in identifying high-risk customer behaviors and monitor transactions.
• Analyze internal data to understand fraud decisioning performance and improve rules.
• Collaborate with Customer Service, Operations and Compliance to optimize controls.
• Coordinate with other departments to identify and communicate fraud and ID theft cases.
• Leverage AI tools to improve review efficiency, including AI-generated risk summaries and memo drafting.
• Assist with various fraud-related duties as needed.
• Conduct back-office research and resolution of fraudulent activity and reporting.
• Support bank audits, monitoring, testing, and risk assessments.
• Monitor industry trends related to money laundering or fraud schemes and report suspicious activity.
• Work effectively in a fully remote environment across multiple time zones.

Skills

Analytical mindset

Detail-oriented

Data analysis

Innovative problem-solving

Education

Bachelor's degree in related field

Tools

Slack

MacOS

GSuite

Job description

Slope is seeking a Fraud Analyst to mitigate fraud through analytic tools, trend recognition, and cross-functional collaboration. You will review applications, monitor activity, and help refine controls with Compliance, Operations and Customer Service teams.

The role emphasizes data-driven decision making, leveraging AI for risk summaries and streamlined analysis in a fully remote setting across time zones, with focus on preventing fraud in customer and provider activities.