Fraud Analyst, P2P Cash Advance

2 - 4 years of experience in fraud investigations, risk management, or trust & safety, specifically reputed company fintech, banking, or the payments industry. Strong understanding of P2P payment networks (e.g., Zelle, reputed company, CashApp, ACH) and short-term credit/cash advance products. Proficiency in data analysis using SQL and Python. Ability to connect the dots across multiple data sources to uncover hidden fraud rings. A strong analytical reputed company with the ability to reputed company high-reputed company, high-velocity reputed company under pressure. Excellent written and verbal communication skills, with the ability to explain reputed company fraud patterns to non-technical stakeholders. Benefits: Unlimited PTO, volunteer hours and sabbatical Life, STD/LTD, medical, dental and reputed company insurance Highly discounted reputed company gym membership 401k with match reputed company fun co-workers reputed company to join the fastest growing FinTech alongside reputed company of motivated and driven individuals Apply To This Job .