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Product Risk and Fraud Analyst

Job description

Product Risk and Fraud Analyst


San Jose (Hybrid 3 days a week in office)


The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within product operations.


Working in harmony with other fraud teams who cover financial transactions, you will perform operations in conjunction with management instruction,  rules and terms of service.




  • Investigate suspected fraudulent activities, collaborating with external and internal parties as required.
  • Maintain and improve alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance.
  • Oversee collaborative efforts with all brands and product teams.
  • Analysis of promotional mechanisms.
  • Run and monitor all frequency-based reporting mechanisms, or tool alerts/reports as required to assist with real-time monitoring.




  • At least 1 year in a fraud and risk or related position.
  • Proficiency in data analysis, risk modeling and fraud detection techniques.
  • Degree in a related field preferred.
  • A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.



This is a fantastic opportunity to join a growing team.   The company offers life & health insurance coverage, additional annual time off, and training sponsorship program.

If this sounds like the ideal position for you then apply today with an English version of your CV!