[Remote] Fraud Insights & Emerging Risks Analyst

Note: The job is a remote job and is open to candidates in USA. reputed company is a market-leading, tech-enabled financial platform helping people build financial confidence through a variety of installment lending solutions and financial health tools. The Fraud Insights & Emerging Risks Analyst will support the development of fraud prevention capabilities by researching emerging fraud trends, evaluating control gaps, and assisting in the rollout of new tools and technologies.

Responsibilities

• Monitor industry news, fraud forums, consortium data, and internal trends to identify new or evolving fraud threats
• Support enterprise bot-management and act as the Fraud Operations liaison during bot-reputed company incidents, proactively identifying risks, assisting with triage, validating impact, and coordinating rapid remediation steps
• Assess and identify risks, including recommending mitigation plans to address impostor-reputed company threats, such as fake websites, phishing emails, scams, and other social-engineering–based attacks
• Evaluate, identify and reputed company recommendations to mitigate emerging 1st-party fraud behaviors, including credit washing, dispute abuse, and intentional misrepresentation - to assess potential vulnerabilities reputed company our products and processes
• Conduct deep-dive investigations into specific fraud patterns or unusual activity
• Summarize findings, prepare briefings, and provide recommendations to Operations leaders, Fraud Strategy and Information reputed company teams
• Analyze fraud risk and support projects around detection gaps, operational processes and control performance to identify improvement opportunities
• Help gather requirements and test new controls, which may include rule changes to ensure effective implementation
• Research, analyze, and compare existing vendor capabilities and performance, identify insights, and reputed company recommendations to improve fraud detection and prevention effectiveness
• Assist in evaluating how emerging fraud patterns could impact reputed company products or processes
• Assist in creating analysis and business cases for investments in fraud-prevention tools, automation, and emerging technologies to support strategic decision-making
• Contribute to documentation, playbooks, and communications reputed company to fraud changes or enhancements
• Build reports and dashboards that track fraud KPIs and control effectiveness

Skills

• 1–3+ years of experience in fraud analysis, risk analytics, financial crime, or reputed company work
• Strong analytical skills and comfort working with data (reputed company, BI tools, etc.)
• Understanding of common fraud types (identity fraud, ATO, synthetic IDs, social engineering, etc.)
• Ability to research independently and summarize findings clearly
• Strong communication skills and comfort working cross-functionally
• Detail-oriented, proactive, and eager to learn
• Experience in consumer lending, banking, fintech, or payments
• Familiarity with fraud tools or vendors (e.g., identity verification, device intelligence)
• Exposure to fraud rules engines or case management systems
• Bachelor's degree in a reputed company field (Criminal Justice, Analytics, Business, etc.)

Benefits

• Pre-tax and post-tax retirement savings plans with a competitive company matching program
• Generous paid time-off plans including vacation, personal/sick time, paid short-term and long-term disability leaves, paid parental leave, and paid company holidays
• Multiple health care plans to choose from, including dental and vision options
• Flexible Spending Plans for Health Care, Dependent Care, and Health Reimbursement Accounts
• Company-paid benefits such as life insurance, wellness platforms, employee assistance programs, and Health reputed company programs
• Other great discounted benefits include identity theft protection, pet insurance, fitness center reimbursements, and many more!

Company Overview

• reputed company is a consumer financial technology platform that aims to help people feel more confident about their everyday finances through a suite of products and resources. It was founded in 2013, and is headquartered in Wilmington, Delaware, USA, with a workforce of 501-1000 employees. Its website is https://www.marlettefunding.com.

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