Sr. Fraud Analyst

Mode.Inc; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

100% remote-first global company

Equity plan for full-time members

Individual bonuses

Job summary

Mode.Inc is a fast-growing tech company offering rewards across apps and digital experiences. This role focuses on reviewing fraud data daily, investigating accounts, and stopping fraudulent payouts while analyzing MMP data for invalid traffic.

You will track trends, build dashboards, and mentor teammates in a remote-first environment. Ideal candidates bring 4+ years in fraud analysis, strong SQL skills, and excellent English communication.

Qualifications

• 4+ years in fraud analysis, trust and safety, risk or related analytical role.
• Proficiency in SQL and spreadsheets.
• Understanding of fraud in rewarded apps, offerwalls and MMP data.
• Strong written and verbal communication in English.

Responsibilities

• Review fraud data across rewarded apps daily to monitor user behavior and cash-out activity.
• Investigate accounts and decide whether each is fraudulent, documenting reasoning.
• Review redemptions and payout requests, stopping fraudulent payouts.
• Analyze MMP and partner network data to identify invalid traffic and fraudulent sources.
• Track fraud trends and recommend rules, thresholds and step-up verification.
• Build dashboards and reports quantifying fraud financial impact.
• Handle escalations and appeals with Customer Support.
• Set review standards and mentor teammates.

Skills

Fraud analysis

SQL

Spreadsheets

English communication

Risk decision making

Tools

Mixpanel

Google Analytics

Python

Verisoul

Protect360

TUNE

Zendesk

KYC flows

Job description

Responsibilities

• Review fraud data across rewarded apps daily to monitor user behavior and cash-out activity
• Investigate accounts and decide whether each is fraudulent, documenting reasoning
• Review redemptions and payout requests, stopping fraudulent payouts
• Analyze MMP and partner network data to identify invalid traffic and fraudulent sources
• Track fraud trends and recommend rules, thresholds and step-up verification
• Build dashboards and reports quantifying fraud financial impact
• Handle escalations and appeals with Customer Support
• Set review standards and mentor teammates

Requirements

• 4+ years in fraud analysis, trust and safety, risk or related analytical role
• Proficiency in SQL and spreadsheets
• Understanding of fraud in rewarded apps, offerwalls and MMP data
• Strong written and verbal communication in English
• Sound judgment on high-stakes decisions with incomplete information

Preferred Qualifications

• Experience with Mixpanel, Google Analytics and Python
• Hands-on experience with Verisoul, Protect360 or TUNE
• Experience with identity verification flows such as KYC and one-time passcodes
• Experience with Zendesk

Benefits

• 100% remote-first global company
• Competitive compensation, equity plan for full-time members, and individual bonuses
• Open PTO, company holidays and wellness days

About the Company

Mode is a fast-growing technology company building businesses across AI, data, mobile apps and digital experiences, reaching 100M+ monthly active users.