[Remote] Fraud Analyst at Kalshi

New York, New York, United States

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Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

Requirements

2+ years of experience in fraud prevention, payments risk, or financial crime investigation at a fintech, trading, or marketplace company
Strong analytical skills with proficiency in SQL / Python
Familiarity with fraud typologies such as account takeover, identity fraud, transaction fraud, and chargebacks
Comfortable analyzing large datasets and working cross-functionally to solve problems
Excellent attention to detail and communication skills
Curiosity and initiative to dig deep into ambiguous cases and drive improvements
Experience with ACH, card payments, or digital wallets, and knowledge of AML/KYC frameworks

Responsibilities

Monitor real-time transactions, account activity, and behavioral patterns to identify potential fraud or abuse
Investigate suspicious activity, document findings, and recommend next steps for remediation
Define, test, and optimize fraud detection rules to improve accuracy and reduce false positives
Analyze fraud data to identify trends and propose new rules or controls
Partner with engineering, product, and compliance to improve detection systems and automate workflows
Support incident response, escalations, and fraud investigations
Build and maintain dashboards and reports to track fraud health metrics
Stay current on evolving fraud techniques, payment risks, and industry best practices

Skills

Kalshi

Regulated exchange for event contracts trading

About Kalshi

Kalshi operates as a regulated exchange where traders can speculate on the outcomes of various events through a unique product called 'event contracts.' These contracts allow investors to bet on whether specific future events will happen, such as changes in Covid-19 statistics or legislative decisions in Congress. The platform expands the traditional futures market by addressing new economic risks, making it accessible to both individual investors and institutional traders who want to hedge or speculate on significant events. Kalshi earns revenue by charging transaction fees on trades made on its platform. What sets Kalshi apart from its competitors is its regulatory approval from the Commodity Futures Trading Commission (CFTC), which allows it to offer this new asset class in a compliant manner.

New York City, New YorkHeadquarters

2019Year Founded

$29.3MTotal Funding

DEBTCompany Stage

Fintech, Financial ServicesIndustries

201-500Employees

Benefits

Company Equity

Risks

Emerging competitors like Polymarket could draw users away from Kalshi.

Legal challenges may arise over event contracts being seen as gambling.

Volatility in political events could lead to financial losses for Kalshi's users.

Differentiation

Kalshi is the first US federally regulated exchange for event contracts.

Kalshi offers unique exposure to specific events, unlike traditional stocks or bonds.

Kalshi's platform is backed by prominent investors like Sequoia and Charles Schwab.

Upsides

Growing interest in event-driven trading boosts Kalshi's market potential.

Advancements in AI enhance prediction accuracy on Kalshi's platform.

Increased regulatory clarity encourages more financial institutions to use Kalshi.

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