Fraud Analyst

Weave
United States
Workplace: HybridFull timeFunction: Data Analytics & Business IntelligenceExperience: 3-5 yearsSkills: ["Analytical skills","Problem-solving","Attention to detail","Communication","Initiative"]

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.

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FursaFursa
Weave
Weave
1 month ago

Fraud Analyst

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Last checked: 3 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
WebsiteLinkedIn