Fraud Analyst

About the role

We are looking for a Fraud Analyst to join CUBE AI, an Agentic Crime Prevention Platform. In this role you will turn raw signals into clear insights about how fraud operates, helping banks, fintechs and other institutions stay ahead of AI‑powered crime.

Key responsibilities

• Own end‑to‑end research and analysis of fraud and scam patterns, from question formulation to final conclusions.
• Investigate emerging fraud trends, transform ambiguous data into actionable findings.
• Develop analytical models and frameworks that enable the company to reason about fraud mechanisms.
• Deliver clear insights to engineering, product, and commercial teams and ensure they drive real outcomes.
• Shape the company’s fraud analysis approach as the organization scales.

Required profile

• Strong drive and passion for fraud prevention and the company’s mission.
• Ability to learn quickly and operate confidently amid uncertainty.
• High intellectual and emotional intelligence, contributing positively to team discussions.
• Experience in fraud, risk, financial crime, or a comparable analytical field, or a proven ability to dive deep rapidly.
• Excellent analytical and research skills, capable of structuring open‑ended questions and delivering defensible answers.

Required skills

• Comfort working with data and turning it into insights.