Fraud Analyst

Company DescriptionRoe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations and individuals from fraudulent activities. Role DescriptionThis is a part-time Fraud Analyst role based in the San Francisco Bay Area, following a hybrid work model with some flexibility for remote work. As a Fraud Analyst, you will be responsible for identifying, analyzing, and resolving fraudulent activities, suspicious transactions for Roe's customers. You will collaborate with team members to develop fraud prevention strategies, perform detailed fraud analyses, and communicate findings effectively to stakeholders. Your contributions will play a key role in protecting the organization and its stakeholders from fraud-related risks.QualificationsExpertise in Fraud Prevention, Fraud AnalysisStrong Analytical Skills to evaluate complex data and identify patternsEffective Communication skills for collaboration and reportingAbility to work effectively in a hybrid role and adapt to a dynamic environmentExperience with investigative tools or fraud detection systems is a plusBachelor's degree in Business, Finance, Criminology, or a related field is preferred