Senior Fraud Analyst, Cashalo

Tilt(1 month ago)

RemoteFull TimeSenior$116,663 - $157,081 (estimated)Credit

About this role

The Senior Fraud Analyst at Cashalo is responsible for leading complex fraud analyses and optimizing detection strategies to minimize fraud losses while supporting business growth. This role involves utilizing real-time financial signals and behavioral data to evaluate fraud risks, design detection frameworks, and identify emerging trends. Collaboration with cross-functional teams is essential for investigating high-impact fraud cases and providing insights during product launches to mitigate risks. Additionally, the analyst will develop metrics and dashboards to monitor fraud KPIs and support strategic decision-making.

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Required Skills

Fraud Risk Management
Complex Fraud Analyses
Detection Strategies
Fraud Loss Reduction
Cross-Functional Collaboration
Fraud Rule Enhancement
Trend Identification
Incident Response
Fraud Trend Analysis
Detection Frameworks

+7 more

Qualifications

Bachelor’s degree in Finance
Bachelor’s degree in Business
Bachelor’s degree in Economics
Bachelor’s degree in Statistics
Bachelor’s degree in Computer Science
4–7+ years of experience in fraud detection or risk operations

About Tilt

tilt.com

Tilt is a financial technology company that provides innovative solutions to help individuals access cash and credit by evaluating their income and spending habits rather than relying solely on credit scores. With a mission to empower users, Tilt offers services such as cash advances, lines of credit, and credit cards. Their unique approach is designed to approve 3 in 4 applicants for cash or credit today, making financial options more accessible. By leveraging real-time data, Tilt aims to support responsible financial management and build a brighter financial future for its customers.