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Senior Fraud Analyst

Netra Technologies Inc.
New York, NY Full Time
POSTED ON 3/7/2025
AVAILABLE BEFORE 4/5/2025

Company Description


Netra Technologies Inc. utilizes cutting-edge AI, ML, and knowledge graph technology to streamline operations, reduce risk, and drive profitability for businesses. Their Predictive Fraud Analytics tool is a flagship solution that revolutionizes compliance workflows and minimizes fraud-related costs while providing actionable insights. The company is committed to empowering clients with tools to scale operations and deliver returns.


Role Description


This is a full-time remote role for a Senior Fraud Analyst. As a Senior Fraud analyst at Netra, you’ll partner with financial institutions worldwide to implement cutting-edge AI solutions and strengthen their defenses against fraud. Work at the intersection of innovation and strategy to safeguard financial systems.


Ready to join us? Applying takes just 2-3 minutes!


Qualifications

  • Fraud Prevention and Fraud Analysis skills
  • Analytical Skills for data interpretation
  • Experience in handling Chargebacks
  • Strong Communication skills
  • Knowledge of AML/KYC compliance is a plus
  • Ability to work effectively in a team environment
  • Bachelor's degree in Business, Finance, or related field


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