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Fraud Analyst

vmysmartpros · All India

🌐 Remote📅 04/08/2026
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1+ years fraud/risk experience in fintech or trading, familiarity with funded-trading/futures, strong pattern recognition, Excel/Sheets and SQL proficiency, clear documentation and communication skills.Key Responsibilitiesdetecting fraudinvestigating accountsanalyzing patternsSkills & ToolsMicrosoft Excel, Google Sheets, SQLJob DetailsCategory: Legal and ComplianceSeniority: Entry LevelCommitment: Full TimeWorkplace: Remote United StatesSalary: USD 65,000 85,000 / yearLanguages: EnglishAbout Tradeify FuturesA professional-grade futures trading platform providing execution tools, market data, and infrastructure for traders. Industry: Finance Apply To this Job .

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