Senior Fraud Strategies Analyst

. Analyze, create, and deploy rules, scores, and decisioning logic from fraud risk models and applications .

Posted 9/25/2026full-timeUnited StatesSenior💰 $101,000 - $126,000 per yearWebsite

Tools & technologies

PythonSQL

Key responsibilities & impact

Analyze, create, and deploy rules, scores, and decisioning logic from fraud risk models and applications
Optimize the balance of risk, expense, and experience in payment-network decisions
Partner with financial institutions and collaborate with Product, Engineering, and Analytics stakeholders
Partner with Fraud Risk Program Management to align strategies with program objectives and roadmap priorities
Assess, recommend, and modify scores and rules
Implement fraud detection and prevention strategies
Create and apply data-driven insights to monitor effectiveness, efficiency, and improvement opportunities
Develop and deliver communications and presentations to internal and external stakeholders
Analyze fraud events to identify and categorize root causes, control gaps, and mitigation opportunities
Monitor fraud trends, emerging threats, and attack patterns
Recommend enhancements to rules, strategies, and controls
Support protection of the integrity and confidentiality of systems and data
Perform other related duties as assigned

What you’ll need

Bachelor’s degree or equivalent education/experience required
Minimum 5 years of fraud risk management experience
SQL/SAS/Python competencies or comparable data analytics skills
Proven track record of converting concepts to analysis to cases for change
Strong written, verbal, and presentation skills
Ability to communicate effectively with technical and non-technical audiences
Experience with digital banking, payments, and/or payment networks
Experience with financial institutions in fraud risk management
Background and drug screen
Independently possess eligibility to work in the United States for any employer at the date of hire
Position is ineligible for employment Visa sponsorship
Certified Fraud Examiner (CFE) certification or similar credential is a plus
Ability to operate with a high degree of autonomy and influence strategy decisions without direct authority
Experience supporting enterprise fraud programs or large-scale fraud platforms

Comp & perks

Competitive medical (PPO/HDHP), dental, and vision plans
Company contributions to Health Savings Account (HSA)
Pre-tax 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
Benefits program enhancements and additional benefits