Fraud Assurance Analyst
Listing sourced from adzuna on 5/13/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
About the Role? The Fraud Assurance Analyst plays a key role within the Risk & Compliance team, supporting the Regulatory and Product Compliance Manager to strengthen fraud controls across Zai’s products and services. This includes transaction monitoring, reporting, audits, and end-to-end fraud and scam investigations across our platform. You’ll focus on enhancing fraud detection, investigation, and reporting capabilities—using data-driven insights to provide clear visibility of fraud exposure,…
Salary Context for Data Scientist
The US national median for Data Scientist is $108,020.
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