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Assistant Fraud Lead

Nhan Nguyen (Kayla)RemoteLEADPosted 1h ago
FraudRiskPaymentsData AnalysisAutomation
About the Role We are looking for an Assistant Fraud Lead to join our team. This role focuses on leading fraud investigations and risk assessments in a fintech environment. Key Responsibilities • Investigate bonus abuse, multi-accounting, payment fraud, and account takeover • Lead or mentor analysts in fraud detection and prevention • Conduct risk assessments and develop fraud prevention strategies • Utilize data analysis and automation tools to identify fraud patterns Requirements • 3+ years in Fraud, Risk, or Payments, ideally in fintech, finance, or e-commerce • 1+ year leading or mentoring analysts • Hands-on experience with fraud investigations and risk assessments • Strong risk assessment, data analysis, and automation skills

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