Roe

Fraud Analyst

Roe San Francisco Bay Area

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Company Description

Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations and individuals from fraudulent activities.


Role Description

This is a part-time Fraud Analyst role based in the San Francisco Bay Area, following a hybrid work model with some flexibility for remote work. As a Fraud Analyst, you will be responsible for identifying, analyzing, and resolving fraudulent activities, suspicious transactions for Roe's customers. You will collaborate with team members to develop fraud prevention strategies, perform detailed fraud analyses, and communicate findings effectively to stakeholders. Your contributions will play a key role in protecting the organization and its stakeholders from fraud-related risks.


Qualifications

  • Expertise in Fraud Prevention, Fraud Analysis
  • Strong Analytical Skills to evaluate complex data and identify patterns
  • Effective Communication skills for collaboration and reporting
  • Ability to work effectively in a hybrid role and adapt to a dynamic environment
  • Experience with investigative tools or fraud detection systems is a plus
  • Bachelor's degree in Business, Finance, Criminology, or a related field is preferred
  • Seniority level

    Mid-Senior level
  • Employment type

    Full-time
  • Job function

    Finance and Sales
  • Industries

    Software Development

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