As a Fraud Analyst, you will be responsible for detecting, investigating, and preventing fraudulent activities on our platform. Your work will directly contribute to the integrity and trustworthiness of X, ensuring user safety and maintaining the platform's reputation.
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Key Responsibilities:

• Monitor and Analyze: Use sophisticated tools and methods to monitor user behavior, transaction data, and other relevant metrics to identify potential fraudulent activities.

• Investigate: Conduct thorough investigations on suspicious activities, including the analysis of user accounts, IP addresses, payment transactions, and interaction patterns.

• Report and Document: Prepare detailed reports on findings, including evidence gathering, for internal review and potential legal proceedings. Maintain clear and concise documentation of all investigations.

• Collaborate: Work closely with other team members such as Legal, Compliance, Customer Support, and Engineering to improve fraud detection systems and strategies.

• Policy Development: Assist in developing and refining fraud prevention policies and procedures, ensuring they align with both regulatory requirements and X's user experience goals.

• Education: Educate staff on fraud trends and preventive measures; occasionally provide training or contribute to educational materials for users on how to protect themselves from fraud.

• Stay Updated: Keep abreast of the latest trends in fraud, cybersecurity, and social media platform vulnerabilities.

Qualifications:

• Bachelor’s degree in Finance, Business Administration, Computer Science, Criminal Justice, or related field.

• Minimum of 5 years in fraud analysis, risk management, or a similar role within a tech company or financial institution.

• Experience with data analysis tools (e.g., SQL, Python, Tableau) is required.

• Strong analytical skills with an attention to detail.

• Excellent problem-solving capabilities and investigative acumen.

• Good understanding of digital payment systems and social media platforms.

• Ability to work under pressure and manage multiple investigations simultaneously.

• Proficient communication skills for effective documentation and team collaboration.