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Fraud Analyst at Hireframe. We are looking for a . Fraud Analyst. to join our team. In this role, you will monitor and analyze transactions to identify and respond to potential fraudulent activity, with a specific focus on the U.S. market. This position requires a keen eye for detail, strong analytical skills, and the ability to make quick, data-driven decisions. The ideal candidate will have a background in fraud detection within the financial or payments industry, as well as familiarity with U.S. fraud patterns and regulatory standards.. This is a full-time position and will follow US business working hours.  . Duties and Responsibilities. . Continuously monitor, review, and analyze transactions for potentially suspicious activity related to the U.S. market.. . Utilize various fraud detection tools and methodologies to assess risk and identify fraud trends.. . Prioritize cases and investigations based on risk level and potential impact.. . Proactively detect and investigate suspicious transactions, coordinating with internal teams for deeper analysis when needed.. . Maintain knowledge of the latest fraud schemes, tools, and techniques targeting U.S. customers, and apply this knowledge to protect the company.. . Review and manage real-time fraud rules.. . Document findings, maintain detailed case records, and escalate confirmed fraud cases according to company protocols.. . Prepare regular reports on fraud cases, trends, and patterns for stakeholders.. . Support compliance and regulatory reporting requirements relevant to the U.S. market.. . File fraud disputes as per company procedures.. . Respond promptly to all reported dispute claims.. . Carefully investigate all claims of fraud and disputes, escalating complex cases to management.. . File and resolve chargebacks and disputes efficiently, accurately, and within network and compliance standards.. . Work closely with the Risk, Compliance, and Customer Success teams to enhance fraud detection and response capabilities.. . Provide insights and feedback to improve fraud detection tools and models.. . Assist in training and developing junior analysts on U.S.-specific fraud risks and mitigation strategies.. . Work professionally with all clients, cardholders, networks, legal personnel, and law enforcement.. . Collaborate with the Data Services team to develop reporting and KPIs.. . Stay updated on U.S. fraud trends and regulatory changes impacting fraud prevention.. . Identify areas for improvement in processes, tools, and techniques for fraud prevention.. . Participate in ongoing fraud prevention training and development opportunities.. . . Bachelor’s degree in Criminal Justice, Finance, Business, or a related field (or equivalent experience).. . 2+ years of experience in fraud detection and analysis, preferably in a financial or payments environment with a focus on U.S. transactions.. . Familiarity with U.S. anti-fraud regulations and compliance requirements (e.g., REG E, UDAAP regulations).. . Proficiency in fraud detection tools and case management systems.. . Strong analytical and problem-solving skills with the ability to make quick, data-driven decisions.. . Excellent communication skills, both verbal and written.. . Ability to work independently and adapt to a fast-paced, changing environment.. . Preferred Experience, Knowledge, and Skills. . Certification in Fraud Detection or Prevention (e.g., Certified Fraud Examiner – CFE).. . Experience working in an offshore or remote fraud analysis role.. . Knowledge of machine learning or AI-driven fraud detection technologies is a plus. . Company Location: Mexico.