Fraud Lending Analyst (Project Based)

GoTyme is seeking a Fraud Lending Analyst to support end-to-end fraud monitoring and investigations for lending products, ensuring timely, accurate, and compliant fraud alert resolution. The analyst will review fraud queues, validate suspicious activity, and execute required actions and reporting in line with internal controls and regulatory expectations.

Requirements

• A Bachelor's Degree of any related field
• Proven experience in transaction monitoring within a banking or financial services environment
• Strong analytical skills and attention to detail
• Ability to navigate and leverage new tools and technologies for fraud detection
• Excellent communication and teamwork skills
• Comfortable working in a dynamic, agile environment
• Experience with lending fraud investigations and controls (application-to-disbursement lifecycle)
• Experience in Fraud Management/Transaction Monitoring. Familiar with MORB Guidelines and AFASA.
• Strong logical reasoning and investigative mindset

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement