The Fraud Analyst will play a pivotal role in fraud prevention efforts, managing the operational side of the fraud team by overseeing customer success communication and processes. They will maintain relationships with third-party fraud vendors, and taking ownership of project management within the fraud prevention domain.

The Senior Fraud Strategy Analyst will develop and implement fraud prevention strategies to mitigate risks associated with financial fraud. The role requires a strong technical background and deep industry expertise in fraud analytics, leveraging data insights to protect our customers and business operations. The role requires proficiency in SQL, SAS, Python, and R.

The Internal Audit - Investigation Specialist will conduct in-depth investigations related to blockchain transactions, digital assets and internal fraud. Responsibilities include blockchain investigations, fraud detection & prevention, data analysis & forensics, collaboration & reporting, whistleblowing & incident response, and stakeholder communication.