Senior Staff Fraud Strategy Analyst, Card
Core
Assess, quantify, and mitigate fraud and operational risk associated with debit card authorization activity across the card ecosystem.
Role type
Senior Staff IC fraud strategy analyst (payments)
Builds
Fraud mitigation strategies, rule logic, and control observability for debit card authorization
Domain
Financial services / Payments risk / Card fraud
Deliverable
production ML models | product features
Required skills
Fraud strategy analysis, quantitative risk assessment, SQL, rule optimization, cross-functional partnership, executive communication
Preferred skills
Debit/credit card issuing experience, PRP/DataVisor/Snowflake/Tableau, ATO/wallet/tokenized fraud, 3DS/CNP/ATM risk, regulated financial services governance
Technologies
SQL, Snowflake, Tableau, PRP, DataVisor
Responsibilities
Analyze transaction, alert, dispute, and loss data; Develop and optimize fraud rules and thresholds; Evaluate rule effectiveness and residual risk; Partner with engineering and product teams to implement strategy changes; Document strategy decisions and governance approvals; Build executive-ready recommendations balancing fraud loss and member experience
Seniority
Senior Staff, hands-on IC with strategic scope