Fraud Risk Analyst – US Banking & Payments

About the role

Fraud Risk Analyst – US Banking & Payments at Zeta. Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities.

What you'll do

• Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities
• Investigate first-party fraud, third-party fraud, account takeover, identity fraud, unauthorized transactions, scams, and suspicious movement of funds
• Identify friendly fraud, first-party misuse, and dispute abuse, including potentially fraudulent claims of unauthorized transactions, transaction disputes
• Analyze transaction data, customer behavior, device intelligence, account relationships, and historical fraud patterns to identify anomalies and emerging threats
• Use investigation outcomes and transaction data to develop new fraud detection rules, improve existing rules, and retire redundant or ineffective rules

What you need

• 4–6 yrs of experience
• Excel
• SQL
• Root cause analysis
• Any graduate

Good to have

• AML
• Python