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Kalshi is defining a new category
Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events & turn any question about the future into a financial asset. Kalshi fought for years & legalized prediction markets in the US for the first time in history. Kalshi is currently the fastest growing financial market in America, & has thousands of markets across politics, economics, financials, weather, tech, AI, culture & more.
We believe prediction markets have the potential to be the largest financial market because they turn anything into a financial position.
Building a new category is hard like really hard. But its beautiful & deeply fulfilling. Our culture is simple: we hire really talented people, work really hard, & enjoy the climb. We are looking for ambitious & exceptional people to join our (relatively small) team to help us build the next generation of financial markets.
About the Role
As a Fraud Analyst at Kalshi, youll help protect our users & platform by detecting, investigating, & preventing fraud. Youll analyze transactional & behavioral data, monitor fraud signals, & partner with teams across product, data, & compliance to strengthen our defenses while keeping the user experience smooth. Youll manage a high volume of fraud cases & tickets, performing day-to-day reviews & investigations to ensure fast & accurate resolution.
This role is a great fit for someone whos analytical, detail-oriented, & excited to dig into data to uncover patterns & stop fraud before it happens.
What Youll Do
- Monitor real-time transactions, account activity, & behavioral patterns to identify potential fraud or abuse.
- Investigate suspicious activity, document findings, & recommend next steps for remediation.
- Define, test, & optimize fraud detection rules to improve accuracy & reduce false positives.
- Analyze fraud data to identify trends & propose new rules or controls.
- Partner with engineering, product, & compliance to improve detection systems & automate workflows.
- Support incident response, escalations, & fraud investigations.
- Build & maintain dashboards & reports to track fraud health metrics.
- Stay current on evolving fraud techniques, payment risks, & industry best practices.
What Were Looking For
- 2+ years of experience in fraud prevention, payments risk, or financial crime investigation at a fintech, trading, or marketplace company.
- Strong analytical skills with proficiency in SQL / Python
- Familiarity with fraud typologies such as account takeover, identity fraud, transaction fraud, & chargebacks.
- Comfortable analyzing large datasets & working cross-functionally to solve problems.
- Excellent attention to detail & communication skills.
- Curiosity & initiative to dig deep into ambiguous cases & drive improvements.
- Experience with ACH, card payments, or digital wallets, & knowledge of AML/KYC frameworks.
Commitment to Equal Opportunity
Kalshi is committed to creating a culture of inclusion & belonging, & we are proud to be an equal opportunity employer. We believe it is our collective responsibility to uphold these values & encourage candidates from all backgrounds to join us in our mission. All qualified applicants will be treated with respect & receive equal consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, national origin, disability, uniform service, veteran status, age, or any other protected characteristic per federal, state, or local law. If you are passionate about what you do & want to use your talents to support our mission & values, wed love to hear from you.
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