Anti-Fraud Analyst

Responsibilities

• You'll be the dedicated fraud and abuse analytics owner for loyalty, cashback, credit, and referral programs across Salmon Bank.
• You'll work directly with Risk, Product, and business teams — moving from a suspicious pattern to a tested hypothesis, an investigation, and a permanent monitoring rule.
• The schemes you catch and the controls you build directly shape how much abuse costs the business, and how fast we close each gap.
• Monitor transactions and customer behavior across cashback, promo, referral, and credit products to catch abuse patterns as they emerge.
• Build and maintain SQL/Python-based reports and monitoring across large transactional datasets.
• Form and test hypotheses on potential abuse schemes, then investigate flagged cases and assess their financial impact.
• Calculate the economics behind each case — potential and actual losses, revenue impact, cost of abuse — to prioritize what gets fixed first.
• Work with business and product teams to close the gaps: propose changes to product terms, promo rules, or cashback mechanics.
• Turn every closed case into a permanent alert or trigger, and revisit past cases on a regular basis to check whether the pattern has returned.

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