Fraud Analyst

Job not on LinkedIn

🔥 0 minutes ago

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Tradeify

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2021

💳 Fintech

💸 Finance

Fintech • Finance

Tradeify is a proprietary trading firm and fintech platform that funds retail futures and crypto traders through evaluation challenges, simulated (Lightning Funded) accounts, and live funded accounts. It provides integrated trading platform access, built-in trade journaling and analytics, fast automated payouts, clear risk rules, and community/educational content to help traders scale capital and transition to live trading.

📋 Description

• Monitor accounts, evaluations, and payout requests for fraud typologies specific to funded trading • Investigate flagged accounts end-to-end • Analyze transaction and trading patterns to proactively surface new or emerging fraud trends • Tune and calibrate fraud detection rules and thresholds • Partner with Risk, Payments, Customer Support, and Engineering to close gaps that enable repeat fraud • Prepare clear, well-documented case files and escalate complex or high-dollar cases • Run post-incident reviews and maintain fraud typology and audit trail documentation • Communicate calmly and professionally with traders during disputes, account reviews, and payout holds

🎯 Requirements

• Bachelor's degree in finance, business, criminal justice, or related field, or equivalent hands-on experience • Previous experience at a proprietary trading firm, funded trading platform, or futures/derivatives brokerage • 1–3+ years of experience in fraud, risk, or trust & safety analysis, ideally within fintech, trading, or payments • Strong pattern recognition skills and comfort digging through large volumes of trade, account, and transaction data • Proficiency with Excel/Google Sheets and SQL or similar tools for querying and analyzing data • Clear written communication and meticulous case documentation habits • Sound judgment and composure when handling sensitive disputes and high-stakes decisions.

🏖️ Benefits

• Competitive base salary • Performance bonuses • Comprehensive benefits