Fraud Analyst

Ovii's Interpretation of the Role

Weave seeks a Fraud Analyst to protect its payments ecosystem by detecting, investigating, and preventing fraudulent activity. The role blends analytical investigation with building risk‑assessment frameworks and fraud‑management tools. It reports to the Payments Risk Manager and operates in a hybrid setting at the Lehi, UT headquarters.

Role Snapshot

• Analyze high‑value transactions for fraud
• Investigate suspicious merchant activity
• Develop risk‑assessment frameworks
• Build and refine fraud‑detection tools
• Collaborate with risk and internal teams
• Report findings to stakeholders

Must-Have Requirements

• Strong analytical skills
• Problem‑solving expertise
• Attention to detail
• Excellent written and verbal communication
• Technology proficiency / willingness to learn new tools
• financial investigations
• payment fraud analysis

Nice-to-Have Signals

• Data query creation
• Stripe experience
• SQL (beginner‑intermediate)
• Snowflake reporting
• Sigma reporting
• data query creation
• Stripe platform usage

Work Setup

• Location: Lehi, United States
• Work mode: HYBRID
• Remote scope: UNSPECIFIED
• Employment type: Full-Time

Eligibility Gates

• Visa sponsorship: unknown
• Background check: required

Not Specified in JD

• Salary range
• Visa sponsorship
• Remote eligibility
• Certifications
• Travel requirements
• Shift requirements

What You'll Likely Work On

• Scrutinize high‑value transactions and flag potential fraud
• Conduct deep investigations of fraudulent or high‑risk payments
• Monitor merchant accounts for anomalous or prohibited behavior
• Partner with Risk Management to design and apply risk‑assessment models
• Create and improve fraud‑management processes and detection tools
• Research emerging fraud‑prevention technologies and propose enhancements

Good Fit If You Have

• Passion for safeguarding financial systems
• Thrives in fast‑paced, results‑driven environments
• Proactive, self‑starting attitude with a collaborative spirit