Job Description

  • Location: Austin
  • Type: Direct Hire
  • Job #19987

    • Role Overview:

    The Sr. Fraud Analyst is responsible for proactively identifying, analyzing, and responding to potential fraudulent activity across digital platforms and internal systems. This role applies advanced analytical judgment to real-time and historical data, engages with cross-functional partners to validate risk, and ensures thorough documentation of investigative outcomes. The position plays a key role in strengthening fraud detection strategies, refining prevention controls, and supporting enterprise-wide risk mitigation initiatives.

    Key Responsibilities:

  • Monitor transactional and account activity to identify unusual or high-risk behavior across multiple channels.
  • Conduct in-depth investigations into suspected fraud cases and determine appropriate actions or escalations.
  • Design, refine, and manage fraud detection logic, thresholds, and syst...

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