Fraud Analyst

Role Summary: The Fraud Analyst will be responsible for identifying, investigating, and preventing fraudulent activities across Shadowfax's operations. This role is critical in safeguarding the company's assets and maintaining the integrity of our delivery network. You will work closely with operations, technology, and customer support teams to develop and implement fraud prevention strategies.

Key Responsibilities:

• Monitor transactions and user behavior to detect suspicious patterns and anomalies.
• Investigate potential fraud cases, gather evidence, and document findings.
• Develop and refine fraud detection rules and algorithms.
• Collaborate with cross-functional teams to implement fraud prevention measures.
• Analyze fraud trends and provide insights to improve risk management strategies.
• Stay updated on emerging fraud tactics and technologies.
• Prepare reports on fraud activities and mitigation efforts.