Behavioral Insights Fraud Analyst - Customer Identity

Cash App

3+ Years USA (Remote) $97,000 USD - $145,400 USD

• 3+ years experience in risk and/or fraud detection in financial services or technology with an emphasis on KYC/CIP/onboarding processes.
• Experience working with machine learning teams
• Superior writing and editing skills, with the ability to produce copy requiring minimal rework; technical or procedural writing experience a plus
• Experience working with teams across countries and time zones
• Ability to synthesize information and make clear, concise recommendations on a course of action
• Flexibility to adapt and able to manage multiple assignments while working independently

May 16, 2025 Apply Now