Fraud Analyst
KalshiNew York, New York, United States • United States
Posted November 4, 2025
Full Time
About the Company
Kalshi is a fintech company that allows people to trade on the outcome of any events and turn any question about the future into a financial asset.
Job Description
Kalshi is defining a new category of prediction markets, where people can trade on the outcome of any events and turn any question about the future into a financial asset. We're looking for a Fraud Analyst to help protect our users and platform by detecting, investigating, and preventing fraud.
Requirements
- 2+ years of experience in fraud prevention, payments risk, or financial crime investigation at a fintech, trading, or marketplace company.
- Strong analytical skills with proficiency in SQL / Python
- Familiarity with fraud typologies such as account takeover, identity fraud, transaction fraud, and chargebacks.
- Experience with ACH, card payments, or digital wallets, and knowledge of AML/KYC frameworks.
Benefits
- Competitive salary
- Equity
- Health insurance
- Retirement plan
