Fraud Analyst

Fraud AnalystData & AI

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Key Responsibilities

Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities,

Requirements Summary

5-8% of base salary based on individual and company performance. About IGNA + tasty IG North America is home to tastytrade,

Technical Tools

Fraud AnalystData & AI

~1 min read

→Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities, and sophisticated account takeover schemes
→Conduct fraud risk assessments to identify and mitigate emerging fraud vectors across products, services, and customer segments, and present findings
→Collaborate with risk, compliance, legal, and customer support to resolve escalations and ensure a consistent, well-documented investigative standard across the team
→Communicate directly with customers on complex fraud and account security matters, including verification requests and dispute resolution
→Maintain accurate documentation of investigations, case outcomes, and fraud loss reporting in line with internal recordkeeping standards
→Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements
→Operate with significant autonomy in managing a caseload of the firm's most complex and highest-risk investigations.

3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment
Proven track record leading complex fraud investigations
Strong analytical and investigative skills, with the ability to identify suspicious patterns across large datasets, conduct detailed investigations, and make sound judgment calls based on incomplete information
Experience working with fraud detection tooling (e.g., device fingerprinting, behavioral analytics, case management platforms)
Excellent written and verbal communication skills, with the ability to interact effectively with internal stakeholders, customers, and (when needed) external parties or law enforcement
Collaborative and team-oriented approach, capable of influencing cross-functionally with risk, compliance, product, and engineering teams
Willingness to obtain Series 3, 7 & 63 (or 66) licenses if not already held — tastytrade will sponsor and support the licensing process
CFE (Certified Fraud Examiner) certification is a plus