Fraud Link Analysis Strategy & Operations

What you’d do

Work with technology, data, and linking operations teams to define requirements and develop graph analytics tools for detecting and investigating fraud linkages. Test and validate outputs, query logic, and data quality, and guide integration of account, transaction, device, and other data into graphing platforms. Full time. Found on the employer's careers page on Oct 13, 2026. Apply through the link.

You’ll need

• Experience with graph databases or visualization platforms such as Neo4j, Bloom, or NeoDash
• Knowledge of digital asset transactions (crypto)
• Familiarity with creating AI agents and using AI technologies
• Knowledge of SQL or Python for data analytics