Senior Fraud Analyst
Listed on 2026-03-08
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Finance & Banking
FinTech, Crypto & DeFi, Financial Consultant -
IT/Tech
FinTech, Crypto & DeFi
Senior Fraud Analyst — Founding Domain Expert Stealth AI Startup | Hybrid (US) | Full-time
We're an early-stage team building AI that helps fraud investigations for FIs. We need a senior fraud analyst to be our domain expert — someone who defines what "great" looks like and trains our AI to get there.
What you'll doCurate and label fraud investigation cases across multiple fraud types. Write analyst playbooks that become ground truth for AI training. Review and score AI-generated outputs to drive model improvement. Advise on regulatory workflows (Reg E, SR 11-7). Shape the product from the analyst's seat.
What we're looking for- 5+ years investigating fraud at a US bank or fintech.
- Fluency across multiple fraud types (ATO, check, APP, CNP, synthetic identity).
- Experience with major fraud platforms (Falcon, Actimize, Verafin, Feedzai, etc.).
- Ability to articulate why behind investigation decisions — not just what.
- Bonus: CFE/CAFP/ACAMS.
- Bonus: experience with model validation or AI evaluation.
Founding team, Founders from Harvard and Stanford with expertise in AI and Cyber. Your expertise directly shapes the AI — this is a product role wearing an analyst hat. Competitive equity + comp.
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