Fraud Strategy Senior Analyst
Core
Define fraud prevention strategy and manage real-time decisioning for global payment channels to protect client assets and data.
Role type
Senior IC fraud strategy analyst (payments risk)
Builds
Fraud rules engines, decisioning platforms, and control coverage for real-time payment channels
Domain
Financial services / Payments / Fraud prevention
Deliverable
production ML models | product features
Required skills
Fraud rules engine design, real-time decisioning logic, risk appetite definition, data analysis, performance optimization, cross-functional partnership, regulatory compliance
Preferred skills
Machine learning concepts, executive storytelling, advanced analytics
Technologies
Python, R, SAS, SQL, Tableau, Power BI
Responsibilities
Define fraud prevention strategy across real-time payment channels; Design and manage fraud rules and detection strategies; Drive enhancements to fraud rules engines; Monitor and improve fraud detection and false positive rates; Leverage analytics to refine strategies; Partner with Product, Engineering, and Risk to embed controls
Seniority
Senior, hands-on IC