Fraud Analyst

About the Company

Tradeify Futures is a professional-grade futures trading platform providing access to commodities, equity indices, currencies, and interest rate products. We equip traders with the execution tools, market data, and infrastructure they need to perform at the highest level.

Responsibilities

• Monitor accounts, evaluations, and payout requests for fraud typologies specific to funded trading
• Investigate flagged accounts end-to-end by reviewing trade history, device data, KYC documentation, and payment information
• Analyze transaction and trading patterns to proactively surface emerging fraud trends
• Tune and calibrate fraud detection rules and thresholds
• Partner with Risk, Payments, Customer Support, and Engineering to implement system or policy improvements
• Prepare clear, well-documented case files and escalate complex cases
• Communicate professionally with traders during disputes, account reviews, and payout holds

Requirements

• Bachelor's degree in finance, business, criminal justice, or equivalent hands-on experience
• Previous experience at a proprietary trading firm, funded trading platform, or futures/derivatives brokerage
• 1–3+ years of experience in fraud, risk, or trust & safety analysis within fintech, trading, or payments
• Strong pattern recognition skills and ability to analyze large volumes of trade and transaction data
• Proficiency with Excel/Google Sheets and SQL or similar querying tools
• Clear written communication and meticulous documentation habits

Preferred Qualifications

• Certified Fraud Examiner (CFE) or similar certification
• Familiarity with device intelligence, identity verification, or fraud case management tooling
• Experience with futures, forex, or CFD trading products
• Exposure to chargeback or payment dispute handling in fintech