Rockefeller Philanthropy Advisors is seeking a detail-oriented Fraud Analyst to strengthen our fraud detection capabilities in a financial risk environment. In this remote role based in India, you will analyze fraud signals, refine detection logic, investigate complex document-based fraud cases, and collaborate with technical teams to improve model accuracy and reduce false positives.
What You'll Do
- Review machine-generated fraud alerts to assess accuracy, uncover false positives, and identify missed detections.
- Design, test, and refine detection rules and thresholds for spotting tampered or synthetic documents.
- Validate fraud detection models using real-world cases and client feedback.
- Provide expert insight into fraud trends affecting bank statements, paystubs, tax forms, and IDs.
- Annotate and classify financial documents to enhance supervised training datasets.
- Partner with cross-functional teams to improve scoring logic, severity classification, and fraud signal design.
- Contribute to model retraining cycles, testing, and data quality improvements.
- Research emerging fraud tactics, including AI-generated forgeries, to stay ahead of evolving threats.
- Maintain a fraud knowledge base and develop best-practice playbooks.
- Support customer success teams by investigating escalated fraud cases and explaining system decisions.
What We're Looking For
- 3–5 years’ experience in fraud or risk analysis, preferably in fintech, banking, or lending.
- Strong understanding of document-based fraud, including tampering, synthetic identities, and income misrepresentation.
- Familiarity with financial documents such as W-2s, 1040s, paystubs, bank statements, and IDs.
- Exposure to AI/ML-driven fraud detection tools, anomaly detection, and risk scoring systems.
- Experience with Intelligent Document Processing (IDP) flows and tamper detection techniques.
- Proficiency with fraud detection platforms, decision engines, and case management tools.
- Analytical mindset with strong attention to detail and communication skills.
Nice to Have
- Experience with OCR, metadata forensics, or document verification technology.
Technical Stack
- AI/ML-driven fraud detection tools
- Anomaly detection systems
- Risk scoring systems
- Intelligent Document Processing (IDP) flows
- Tamper detection techniques
- Fraud detection platforms
- Decision engines
- Case management tools
- OCR
- Metadata forensics
- Document verification technology
Team & Environment
You will work closely with experts in product, engineering, and data science and partner with cross-functional teams.
Benefits & Compensation
- Competitive salary package based on experience.
- Remote-first work culture with flexible arrangements.
- Opportunities to work with AI-driven fraud prevention tools.
- Professional growth through cross-functional collaboration with Product, Engineering, ML, and Data Science teams.
- Inclusive, values-driven culture built on empathy, curiosity, humility, and ownership.
Work Mode
This is a fully remote position based in India.
Rockefeller Philanthropy Advisors is an equal opportunity employer.