Fraud Analyst

Role & responsibilities

• Must have hands on experience with SQL and have you written SQL queries
• Write Complex SQL queries to extract data and summarize data
• Experience in fraud investigation, anti-abuse, Trust and Safety, compliance analytics, or a related forensic field
• Conduct end-to-end investigations using a structured four-assertion framework.
• Apply proprietary internal tooling to gather, cross-reference, and evaluate investigation signals.
• Identify and escalate emerging manipulation patterns, new scam tactics, or systemic POI-level campaigns that fall outside standard operating procedures.
• Contribute to periodic analytics reviews: surface verdict distributions, signal frequency patterns, and trends in manipulation techniques
• Maintain quality standards aligned with programme SLAs: investigation accuracy, observation quality, and case throughput.
• Use SQL to surface patterns in large datasets
• Accelerates data analysis for ad-hoc investigation analytics, signal aggregation, and pattern detection beyond SQL and Python.