• Review queues including transactions, onboarding applications, identity verifications, and business accounts • Monitor transactions and signups for suspicious activity and emerging fraud patterns • Analyze fraud events and create comprehensive incident reports documenting root causes and recommended preventive measures • Write and test transaction monitoring rules to detect and prevent fraudulent activity • Identify opportunities to improve fraud workflows operationally for the team and customers • Collaborate cross-functionally to streamline the customer experience while balancing risk and reducing friction • Use SQL to analyze fraud trends, identify patterns, and generate insights that inform risk strategy