Fraud Analytics Lead

. Execute processes to identify fraud methodologies, points of compromise, root causes, observed volumes, and financial and operational impacts .

Posted 10/24/2026full-timeUnited StatesSenior💰 $104,000 - $156,000 per yearWebsite

Tools & technologies

PythonSQL

Key responsibilities & impact

Execute processes to identify fraud methodologies, points of compromise, root causes, observed volumes, and financial and operational impacts
Recommend remediation paths based on fraud analysis
Create fact-based insights to inform and influence organizational and participating financial institution change
Execute ongoing management of compromised credentials to source, link, and control risk from exposed data
Analyze and consistently categorize the root cause of observed or attempted fraud events across the network
Quickly source, analyze, and deduce fraud root causes consistently and accurately
Articulate and influence recommended actions based on advanced analytics insights within the organization and participating financial institutions
Identify exposed network credentials, social tokens, and payment information; categorize risk and apply appropriate treatments
Support protection of the integrity and confidentiality of systems and data
Perform other related duties as assigned by the supervisor

What you’ll need

Bachelor’s Degree, or equivalent education and/or experience typically obtained through completion of a Bachelor’s Degree
Minimum 5 or more years of progressive experience in advanced data analytical skills
Minimum 3 years of SAS/SQL/R/Python or comparable analytic coding experience
Proven track record of converting concepts to analysis to cases for change
Exceptional written and verbal communication skills
Experience with digital banking, payments and/or payment networks
Background and drug screen
Preferred: Post Graduate degree in Math, Statistics, Data Science, or MBA
Preferred: SAS/SQL/R/Python or comparable analytic coding certification
Preferred: Experience with two or more financial institutions in fraud risk management
Preferred: Experience in both consumer and commercial banking applications
Additional related education and/or experience preferred

Comp & perks

Competitive medical (PPO/HDHP), dental, and vision plans
Company contributions to Health Savings Account (HSA)
Flexible Spending Accounts (FSA) for commuting, health, and dependent care expenses
401(k) retirement plan with 100% Company Safe Harbor Match on the first 6% deferral immediately upon eligibility
Flexible Time Off for exempt salaried employees
Generous PTO for non-exempt hourly employees
11 paid company holidays
Paid volunteer day
12 weeks of paid parental leave
Maven Family Planning support, including egg freezing, fertility, adoption, surrogacy, pregnancy, postpartum, early pediatrics, and returning to work
Discretionary incentive plan