Fraud Analyst at Forter

Tel Aviv-Yafo, TA, Israel

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

E-commerce, Fintech, TechnologyIndustries

Requirements

A psychometric score above 700 (or equivalent, e.g. GMAT)
Strong analytical and logical reasoning skills with a proven ability to dissect complex problems
Aptitude for understanding systemic behaviors and adversarial tactics
Proactive, results-oriented, and capable of independent work within a collaborative team environment
Technically-capable - Python/SQL/R experience is an advantage (not a hard requirement), candidate must be comfortable with learning new technological tools

Responsibilities

Invent, design, implement, and refine our system’s decisioning logic in production
Conduct in-depth research into complex fraud patterns and emerging threats
Leverage extensive datasets to derive actionable insights and enhance decisioning accuracy
Develop and automate analytical processes to improve efficiency and scale our capabilities
Collaborate with Data Science, Engineering, and other cross-functional teams to drive platform improvements

Skills

Key technologies and capabilities for this role

Fraud AnalysisDecisioning LogicData AnalysisAnalytical ProcessesAutomationSQLPythonResearchCustomer Engagement

Questions & Answers

Common questions about this position

Is prior coding experience required for the Fraud Analyst role?

No, prior coding knowledge is not required; the right candidates can learn everything needed through training and on-the-job experience.

What skills are required for the Fraud Analyst position?

Candidates need a psychometric score above 700 (or equivalent), strong analytical and logical reasoning skills, aptitude for systemic behaviors and adversarial tactics, and the ability to work independently in a collaborative environment.

What is the company culture like for the Fraud Analyst team?

The department has a dynamic culture of striving for excellence, with an informal, collaborative environment where contributions are highly valued.

Are there growth opportunities in this role?

Yes, the role offers significant growth opportunities with clear pathways for advancement in managerial and senior individual contributor capacities.

What makes a strong candidate for the Fraud Analyst position?

A strong candidate has a high psychometric score, excellent analytical skills, technical aptitude with bonus for Python/SQL experience, and a proactive, collaborative mindset; bonus points for risk experience, data analysis, or machine learning familiarity.

Forter

Fraud prevention and identity protection services

About Forter

Forter provides a range of services designed to protect online businesses from fraud and abuse. Its offerings include identity protection to prevent unauthorized access and fraudulent purchases, fraud management that allows businesses to make instant decisions to stop fraudsters, and abuse prevention to identify unauthorized resellers and coupon abusers. Additionally, Forter focuses on payment optimization to enhance trust with banks and improve transaction conversion rates while ensuring compliance with European regulations like PSD2. The company also automates chargeback recovery to help businesses dispute and win claims. Unlike many competitors, Forter operates on a B2B model, charging businesses based on their size and transaction volume, and aims to enhance revenue protection and customer experience for online retailers.

New York City, New YorkHeadquarters

2013Year Founded

$513.6MTotal Funding

SERIES_FCompany Stage

Cybersecurity, Financial ServicesIndustries

501-1,000Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Company Match

Home Office Stipend

Unlimited Paid Time Off

Hybrid Work Options

Risks

Rising BNPL services complicate fraud detection and increase payment default risks.

Increased returns fraud challenges Forter's fraud prevention systems.

Shift to social media shopping introduces new fraud vectors for Forter to address.

Differentiation

Forter offers real-time, automated fraud prevention solutions for online merchants.

The company focuses on consumer-centric fraud prevention, enhancing customer experience and growth.

Forter's services include identity protection, fraud management, and payment optimization.

Upsides

Forter's AI enhancements improve decision capabilities, boosting fraud prevention effectiveness.

Partnerships with Shopify, Salesforce, and PwC enhance Forter's competitive positioning.

Integration with Gr4vy streamlines payments and mitigates risks for enterprise merchants.

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