Weave

19 hours ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Safeguard Weave’s payments business by analyzing high-value transactions and investigating fraudulent, high-risk, and anomalous merchant activity. Partner with Risk Management to build a merchant risk assessment framework, including scoring models and automated monitoring. As the first dedicated Fraud Analyst, you’ll also help develop fraud management tools and processes, leveraging SQL, Snowflake, Sigma, and Stripe data to improve detection and response.

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Analyze high-value transactions for potential fraud, escalating suspicious activity for further investigation.
•Investigate fraudulent and high-risk transactions to uncover patterns, root causes, and resolve cases with internal teams and merchants.
•Monitor merchant accounts for anomalous or prohibited behavior, including changes in transaction patterns and dispute rates.
•Partner with Risk Management to develop and implement a merchant risk assessment framework, including scoring models or automated monitoring.
•Build and optimize fraud management tools and processes, researching new technologies and strategies to enhance fraud detection capabilities.

Key Requirements

•3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field.
•Strong analytical skills to identify patterns, trends, and anomalies in financial data.
•Demonstrated problem-solving skills to investigate complex financial issues and derive logical conclusions.
•Meticulous attention to detail to accurately identify suspicious activity.
•Excellent written and verbal communication to present complex financial information to technical and non-technical audiences.

Experience:3-5 yearsPaymentsFinancial investigationsFraud analysis

Skills:Analytical skillsProblem-solvingAttention to detailCommunicationInitiative

Tech Stack:SQLSnowflakeSigmaStripeArtificial Intelligence (AI) tools

Company Brief

Weave

Provides an integrated communications and customer engagement platform for small and medium businesses, offering phone, messaging, appointment reminders, payments, and CRM tools to improve customer relationships and practice operations.

Industry: Enterprise Software

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Lehi, United States

Founded: 2008

Website LinkedIn

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Weave

19 hours ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Analyze high-value transactions for potential fraud, escalating suspicious activity for further investigation.
•Investigate fraudulent and high-risk transactions to uncover patterns, root causes, and resolve cases with internal teams and merchants.
•Monitor merchant accounts for anomalous or prohibited behavior, including changes in transaction patterns and dispute rates.
•Partner with Risk Management to develop and implement a merchant risk assessment framework, including scoring models or automated monitoring.
•Build and optimize fraud management tools and processes, researching new technologies and strategies to enhance fraud detection capabilities.

Key Requirements

•3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field.
•Strong analytical skills to identify patterns, trends, and anomalies in financial data.
•Demonstrated problem-solving skills to investigate complex financial issues and derive logical conclusions.
•Meticulous attention to detail to accurately identify suspicious activity.
•Excellent written and verbal communication to present complex financial information to technical and non-technical audiences.

Experience:3-5 yearsPaymentsFinancial investigationsFraud analysis

Skills:Analytical skillsProblem-solvingAttention to detailCommunicationInitiative

Tech Stack:SQLSnowflakeSigmaStripeArtificial Intelligence (AI) tools

Company Brief

Weave

Industry: Enterprise Software

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Lehi, United States

Founded: 2008

Website LinkedIn