Sr. Fraud Strategies Analyst
Core
Analyze, create, and deploy fraud risk rules, scores, and decisioning logic to optimize the balance of risk, expense, and experience for payment networks and financial institutions.
Role type
Senior Fraud Strategies Analyst
Builds
Fraud detection and prevention strategies for payment networks
Domain
Financial services / Payments / Fraud Risk
Deliverable
production ML models | product features
Required skills
Fraud risk management, SQL, SAS, Python, data analytics, root cause analysis, trend monitoring, stakeholder communication
Preferred skills
Certified Fraud Examiner (CFE), enterprise fraud program support, large-scale fraud platform experience
Technologies
SQL, SAS, Python
Responsibilities
Assess and modify scores/rules for optimal risk/expense/experience balance; implement fraud detection strategies; create data-driven insights for strategy performance; communicate emerging risks and trends to internal/external stakeholders; analyze fraud events to identify root causes and control gaps; monitor fraud trends and recommend control enhancements.
Seniority
Senior, hands-on IC