Fraud Analyst

About This Role

Working as part of an operations team, the Fraud Analyst applies data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect users and business partners. This role involves directly working with end users to resolve live time tickets.

Responsibilities

• Become an expert in the adversarial ecosystem in payment products and stay up to date on the latest product fraud trends
• Analyze large datasets to identify meaningful signals and patterns that correlate with fraud and abuse
• Use in-house tools to label images, signals, and payments based on existing protocols
• Make informed decisions on difficult cases and provide relevant feedback to improve the specificity of review protocols
• Identify new fraud trends and adversarial behaviors; and collaborate with the business process team to improve fraud detection capabilities
• Partner with team members to improve processes and tools of the teams labeling interface

Requirements

• BS or equivalent work experience (e.g., degrees in Computer Science, Information Systems, Intelligence Studies, Cybersecurity, Mathematics, Statistics, Business Administration, Criminal Justice, or Accounting)
• 3+ years of work experience in online fraud investigations, trust and safety, and/or cybersecurity
• Experience in data review and/or ML labeling
• Ability to manipulate raw datasets in Excel and interpret data from charts, graphs, and other analytical visualizations
• Experience mitigating time-sensitive escalations

Nice to have:

• Ability to think critically and qualify assessments with strong presentation, documentation, and organizational skills
• Ability to work with a team spanning multiple locations/time zones
• Ability to work in a fast-paced, dynamic environment, adapt to changes, and prioritize competing requests
• 2+ years of work experience performing open-ended analysis and developing practical business insights and recommendations
• Proficiency in MS Office (Word, Excel, PowerPoint) and/or Google Suite

Benefits

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan (Pre-tax and Roth post-tax contributions available)
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

Important Details

• Contract: Contract position
• Application deadline: Oct 30, 2026

About the Company

TEKsystems is a leading provider of business and technology services, helping clients activate ideas and solutions. The team is 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe, and Asia. TEKsystems is an Allegis Group company.