FRAUD ANALYST

COMPANY PROFILE:

Executive recruitment specialist company – Cake Global is recruiting on behalf of a Singapore B2B tech company specializing in MarTech solutions, developed in close collaboration with a network of partners across Asia. Their products are not available to the public — they are built exclusively for partner use. Their platforms currently serve a combined user base of over 3 million registered members.

Products include:

• VIP loyalty system

• CRM

• Telesales system

• Mass-scale social media marketing system

• And more

ROLE OVERVIEW:

We are accelerating our Fraud & Risk operations to strengthen member trust, prevent abuse, and protect platform integrity. We offer an exciting and challenging environment where you will learn how to analyze member behavior, detect anomalies, and turn data into actionable fraud insights.

As a Fraud Analyst, you will work directly with the management team to investigate member activities, identify suspicious patterns, and recommend countermeasures. YOU are part of the first line of defense, ensuring fair play and maintaining the safety of our ecosystem.

Location: Remote

KEY RESPONSIBILITIES:

• Analyze data to detect suspicious or abnormal patterns.

• Investigate potential fraud cases (e.g., promotion abuse, multi-accounting, payment exploits) and provide clear summaries of findings.

• Use data tools (e.g., Google Sheets, dashboards, charts) to track trends.

• Document findings and maintain clear records of investigations, actions, and outcomes.

• Escalate confirmed or high-risk cases to the relevant teams with data-backed reasoning.

• Recommend new detection rules, limits, or monitoring logic to reduce false negatives and prevent recurring abuse.

• Collaborate with the tech team to improve fraud detection workflows and automation.

• Continuously study evolving fraud trends to enhance prevention strategies and stay one step ahead of bad actors.

• Strong analytical skills with the ability to spot non-obvious patterns in transactional or behavioral data.

• Proficient with Google Sheets, Excel, and basic data visualization tools (charts, dashboards, pivot tables).

• Logical thinker - able to form and test hypotheses based on limited or incomplete data.

• Excellent communication skills - able to explain findings clearly to both technical and non-technical audiences.

• Curious, detail-oriented, and comfortable investigating complex cases independently.

• Self-motivated, responsible, and able to handle sensitive data with discretion.

• Bonus: Familiarity with fraud detection or risk platforms (e.g. SEON, Shield, Sift) or prior exposure to fintech data.

SALARY:

• Salary: $1000 - $1800 monthly base (Negotiable)

• Payment method: USDT (Tether)

R1: Live test IQ

R2: Fraud Challenge (Complete in 1 week) – This challenge is designed to assess your analytical thinking, attention to detail, and ability to identify suspicious patterns, form logical fraud hypotheses, and propose clear, data-driven actions.

R3: Team interview

R4: Offer discussion

If this sounds interesting to you or like the next step in your career road map, please contact me – Selena Huynh via email: [email protected]