Best Egg
Best Egg is the online credit and financial wellness platform that is owned and operated by Marlette Holdings, Inc.
Fraud Insights & Emerging Risks Analyst
Location
United States
Posted
67 days ago
Salary
$100K - $120K / year
Bachelor Degree1 yr expEnglish
Job Description
• Monitor industry news, fraud forums, consortium data, and internal trends to identify new or evolving fraud threats.
• Support enterprise bot-management and act as the Fraud Operations liaison during bot-related incidents, proactively identifying risks, assisting with triage, validating impact, and coordinating rapid remediation steps.
• Assess and identify risks, including recommending mitigation plans to address impostor-related threats, such as fake websites, phishing emails, scams, and other social-engineering–based attacks.
• Evaluate, identify and make recommendations to mitigate emerging 1st-party fraud behaviors, including credit washing, dispute abuse, and intentional misrepresentation - to assess potential vulnerabilities within our products and processes.
• Conduct deep-dive investigations into specific fraud patterns or unusual activity.
• Summarize findings, prepare briefings, and provide recommendations to Operations leaders, Fraud Strategy and Information Security teams.
• Analyze fraud risk and support projects around detection gaps, operational processes and control performance to identify improvement opportunities.
• Help gather requirements and test new controls, which may include rule changes to ensure effective implementation.
• Research, analyze, and compare existing vendor capabilities and performance, identify insights, and make recommendations to improve fraud detection and prevention effectiveness.
• Assist in evaluating how emerging fraud patterns could impact current products or processes.
• Assist in creating analysis and business cases for investments in fraud-prevention tools, automation, and emerging technologies to support strategic decision-making.
• Contribute to documentation, playbooks, and communications related to fraud changes or enhancements.
• Build reports and dashboards that track fraud KPIs and control effectiveness.
Job Requirements
- 1–3+ years of experience in fraud analysis, risk analytics, financial crime, or related work.
- Strong analytical skills and comfort working with data (Excel, BI tools, etc.).
- Understanding of common fraud types (identity fraud, ATO, synthetic IDs, social engineering, etc.).
- Ability to research independently and summarize findings clearly.
- Strong communication skills and comfort working cross-functionally.
- Detail-oriented, proactive, and eager to learn.
- Experience in consumer lending, banking, fintech, or payments (preferred).
- Familiarity with fraud tools or vendors (e.g., identity verification, device intelligence) (preferred).
- Exposure to fraud rules engines or case management systems (preferred).
- Bachelor’s degree in a related field (Criminal Justice, Analytics, Business, etc.) (preferred).
Benefits
- Pre-tax and post-tax retirement savings plans with a competitive company matching program
- Generous paid time-off plans including vacation, personal/sick time, paid short-term and long-term disability leaves, paid parental leave, and paid company holidays
- Multiple health care plans to choose from, including dental and vision options
- Flexible Spending Plans for Health Care, Dependent Care, and Health Reimbursement Accounts
- Company-paid benefits such as life insurance, wellness platforms, employee assistance programs, and Health Advocate programs
- Other great discounted benefits include identity theft protection, pet insurance, fitness center reimbursements, and many more!
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