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Primary Responsibilities - Fraud Research & Emerging Threat Monitoring:
- Monitor industry news, fraud forums, and internal trends.
- Support enterprise bot-management and identify risks.
- Assess and identify risks, recommending mitigation plans.
Primary Responsibilities - Additional Tasks & Growth Opportunities:
- Analyze fraud risk and support projects.
- Help gather requirements and test new controls.
- Research, analyze, and compare existing vendor capabilities.
Qualifications - Required:
- 1–3+ years of experience in fraud analysis or related work.
- Strong analytical skills and comfort working with data.
- Understanding of common fraud types.
Qualifications - Preferred:
- Experience in consumer lending, banking, fintech, or payments.
- Familiarity with fraud tools or vendors.
- Exposure to fraud rules engines or case management systems.
Best Egg
Best Egg is a tech-enabled financial platform focused on helping people build financial confidence through lending solutions and financial health tools. They aim to help customers make smart financial decisions and is being acquired by Barclays with closing expected in Q2 2026.