Payment Fraud Analyst

Are you willing and able to commit to a full-time position? *

Yes
No

Are you able to work onsite at the requested location? *

Yes
No

Does the provided compensation/salary meet your expectations for this position? *

Yes
No

Are you legally authorized to work in the United States? *

Yes
No

Will you now, or in the future, require sponsorship for employment visa status (e.g. H-1B visa status)? *

Yes
No

In a short paragraph, please tell us why you believe you are the best candidate for this position. Highlight your key strengths and how they align with the role's requirements. *

How many years of experience do you have in payment fraud investigations or financial crime intelligence? *

Have you worked with the underground carding ecosystem? *

Yes
No

Have you worked with fraud detection systems or transaction monitoring tools to identify and investigate suspicious activity? *

Yes
No

Do you have experience producing actionable intelligence reports based on payment fraud investigations? *

Yes
No

Have you collaborated with law enforcement, payment processors, or financial institutions on fraud-related cases? *

Yes
No

Do you have experience using scripting or automation tools (e.g., Python) to analyze large transaction datasets? *

Yes
No

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