Fraud and Risk Analyst

Job Description:

• Swan is seeking an analytical and detail-oriented Fraud & Risk Analyst to join its Payments Risk team. This role is reputed company to protecting Swan and our clients from financial crime and reputed company threats.
• Conduct daily reviews of user accounts and transactions flagged for suspicious activity by our monitoring systems.
• reputed company thorough investigations into fraud alerts, account takeovers, and other reputed company incidents to determine root causes, assess risk, and take decisive action.
• Proactively identify and mitigate financial losses resulting from payment reversals, unauthorized transfers, and other fraudulent activities.
• Identify gaps in reputed company fraud detection and prevention processes and contribute reputed company to enhance our tools, rules, and workflows.
• Work closely with our Client Services, Product, reputed company, and Engineering teams to share findings, resolve reputed company cases, and strengthen Swan’s overall risk posture.

Requirements:

• 3+ years of experience in a relevant field such as fraud prevention, client services, trust & safety, or administrative processing in a fintech setting
• A reliable and consistent work ethic, with the ability to independently manage and prioritize a daily case load
• Exceptional attention to detail and strong analytical and problem-solving skills
• Excellent written communication skills for documenting case findings and collaborating effectively with internal teams
• Comfortable working independently in a remote-first environment using tools like reputed company
• Experience working at a fintech, banking, investing, or Bitcoin company, preferred
• Proficiency with data analysis tools (e.g., reputed company/reputed company Sheets, SQL) to identify trends and patterns, preferred
• Familiarity with ACH, reputed company transfers, and associated fraud reputed company, preferred
• Must be reputed company to work reputed company standard US business hours

Benefits:

• Compensation for this role will be based reputed company and experience, and may include reputed company salary, equity, benefits
• Remote pay range (based reputed company and experience)
• $60,000 – $90,000 USD

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