Fraud Analyst

TAXWELL • Haverford, PA

1d

About The Position

We are seeking a Fraud Analyst who thrives at the intersection of investigation, data analysis, and proactive risk mitigation. In this role, you will help design, implement, and continuously improve fraud prevention strategies while actively monitoring fraud trends and responding to emerging threats. This position blends hands-on fraud investigation and data-driven analysis, making it ideal for someone who enjoys uncovering patterns, solving complex problems, and protecting customers from identity theft and security risks.

Requirements

• Minimum of 2 years of experience in fraud analysis or fraud prevention (tax industry experience preferred)
• Strong understanding of fraud trends, detection methods, and remediation strategies
• Excellent analytical and problem-solving skills with strong attention to detail
• Ability to work independently while collaborating effectively across teams
• Clear, professional written and verbal communication skills
• Ability to perform effectively in a fast-paced, high-pressure environment

Nice To Haves

• Proficiency in SQL
• Experience using Snowflake
• Experience building reports and dashboards in Sigma or Tableau
• Familiarity with the tax industry

Responsibilities

• Monitor, detect, and analyze fraudulent activity, trends, and emerging patterns
• Investigate suspicious account activity and document findings, actions taken, and outcomes
• Manage and respond to incoming requests and emails from internal support teams and external customers
• Handle inbound and outbound calls with internal departments and customers as needed
• Collect and prepare data in response to subpoenas issued to the company
• Provide actionable insights and recommendations to mitigate fraud and security risks
• Collaborate with cross-functional teams to improve fraud prevention processes and controls

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed