Fraud Strategy Associate
Core
Own the end-to-end integrity of Brex's fraud and risk ecosystem across credit, deposit, and card payment rails by finding patterns, tracing root causes, and building detection logic and automations.
Role type
Fraud Strategy Associate (Financial Services)
Builds
Automated detection logic, reporting suites, and fraud-prevention infrastructure integrated into the product lifecycle.
Domain
Fintech, Fraud Detection, Risk Management
Deliverable
production ML models
Required skills
SQL, Python, Statistical Modeling, Data Mining, Process Architecture, KPI Definition, Executive Reporting, Cross-functional Collaboration, Threat Intelligence Analysis
Preferred skills
Certified Fraud Examiner (CFE), Snowflake, Salesforce, Hex, Multi-jurisdictional Risk Management, AI Tool Utilization
Technologies
SQL, Python, LLM-based tools, Snowflake, Salesforce, Hex
Responsibilities
Mine large-scale data to detect fraudulent patterns; Design and refine automated detection logic; Optimize internal processes for fraud investigations; Build and maintain scalable reporting suites for senior stakeholders; Conduct post-mortems on fraud incidents; Partner with Risk, Data Science, Engineering, and Product teams.
Seniority
Mid-level, hands-on IC
