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Fraud Intelligence Analyst at SentiLink | JobVerse
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Fraud Intelligence Analyst
SentiLink
Remote
Website
LinkedIn
Fraud Intelligence Analyst
United States
Full Time
2 weeks ago
$130,000 USD
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Key skills
Python
SQL
Communication
About this role
Role Overview
Investigate and label fraud cases at scale, developing strong judgment on ambiguous and edge scenarios
Translate frontline casework into actionable insights for Product and Data Science (feature gaps, model behavior, new data validation)
Identify and quantify emerging fraud patterns, including business impact (e.g., loss avoided, attack vectors)
Support revenue workflows by turning fraud analysis into clear narratives for partners
Participate in live cross-functional workflows (Product, Data Science, Solutions, GTM) and contribute where useful
Build deep domain expertise through high-volume repetition, feedback, and continuous refinement of judgment
Own targeted analyses or projects that improve detection, workflows, or insight generation
Act as a bridge between frontline fraud signals and business decisions, ensuring insights are translated into action
Requirements
3+ years of experience in fraud, risk, or a related analytical field
Strong analytical judgment and attention to detail
Demonstrated willingness to take on high volume, high-ambiguity work and improve quickly through repetition
Clear evidence of learning velocity (e.g., taking on new domains, tools, or responsibilities over time)
Strong written and verbal communication skills
Comfortable operating in an environment with high exposure and few rigid boundaries
SQL or Python experience strongly preferred
Tech Stack
Python
SQL
Benefits
Employer paid group health insurance for you and your dependents
401(k) plan with employer match (or equivalent for non US-based roles)
Flexible paid time off
Regular company-wide in-person events
Home office stipend, and more!
Apply Now
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