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/arenaflex 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 Apply tot his job