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Fraud Analyst

Engine
Location
Remote - US
Posted
19 days ago
Department
Service Delivery
What they actually want (must-haves)
  • Experience investigating fraud cases from alert through resolution
  • Chargeback and dispute lifecycle experience
  • Strong written documentation skills
  • Ability to identify patterns across cases
  • Salesforce or equivalent case management platform experience
Nice to have
  • Fraud detection platform experience (SEON, Kount, or equivalent)
  • BSA/AML awareness; SAR filing support experience
  • CFE (Certified Fraud Examiner)
What the job really is

As a Fraud Analyst at Engine, you will be responsible for investigating and resolving fraud cases related to the Engine X corporate card and travel marketplace. Your day-to-day tasks will include managing fraud alerts, handling chargebacks, documenting cases for regulatory compliance, and identifying patterns in fraud cases. You will work closely with various teams to address high-severity fraud events and contribute to the development of standard operating procedures as the fraud landscape evolves.

Benefits
  • Competitive base pay tied to role and experience
  • Equity for all employees
  • Potential eligibility for bonuses or commissions
  • Hybrid-hub model for work environments
Things to weigh
  • No specific mention of training or onboarding processes for new hires
  • The role may involve high-pressure situations due to the nature of fraud investigations
  • Base pay range provided, but total compensation details will be shared later in the process
Job score2.8/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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