Fraud Analyst (Project Based)

GoTyme is seeking a Fraud Analyst to monitor and investigate suspicious activity across non-lending products. The ideal candidate will have a Bachelor's degree, experience in transaction monitoring, and strong analytical skills.

Requirements

• A Bachelor's Degree in any related field
• Proven experience in transaction monitoring within a banking or financial services environment
• Strong analytical skills and attention to detail
• Ability to navigate and leverage new tools and technologies for fraud detection
• Excellent communication and teamwork skills
• Comfortable working in a dynamic, agile environment
• Experience handling non-lending fraud cases (payments/transactions/channel fraud) and using case management and monitoring tools
• Experience in Fraud Management/Transaction Monitoring
• Familiar with MORB Guidelines and AFASA
• Strong logical reasoning and investigative mindset
• Good to have: SQL and/or a programming language for data checks, basic analysis, and investigation support
• Strong attention to detail and ability to produce clear, defensible case narratives
• Ability to prioritize workload, manage timelines, and escalate appropriately
• Collaboration skills to work effectively with cross-functional teams (Ops, Risk, Compliance, Product as needed)