Fraud Operations Analyst: Risk & Insights
Listed on 2026-09-22
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Finance & Banking
Banking Analyst, Banking & Finance -
IT/Tech
Data Analyst, Banking & Finance
United States Digital Space LLC is seeking a Fraud Operations Analyst to join our dynamic fintech-focused team. You will monitor real-time transactions, review flagged activities, and determine fraud risk using internal policies, with opportunities to influence models and rules through data insights.
The role is full-time, contractor, non-exempt with shift options, requiring a Bachelor's degree, at least one year in fraud investigation, and comfort with SQL and AI tools like Claude to boost
This posting is for the Fraud Operations Analyst:
Real-Time Risk & Insights role at United States Digital Space LLC, based in United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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