Senior Fraud Strategy Analyst
Core
Designing decision frameworks and evidence standards for partner excellence in a parcel delivery network to reduce loss and improve handover accuracy.
Role type
Senior IC fraud strategy analyst (logistics/risk)
Builds
Data applications, monitors, and alerts for fraud detection and partner performance.
Domain
Logistics / Operations Research / Risk Management
Deliverable
production ML models
Required skills
SQL, fraud investigation, risk decision-making, rule design, stakeholder management, data analysis, product design, operational research, SQL, AI tools
Preferred skills
Experience with high-volume fraud systems, hands-on tool building, first-principles thinking
Technologies
SQL, Claude, agents
Responsibilities
Decide which Partner Excellence problems are real and prioritize fixes; Design decision frameworks including signals and evidence standards; Guide squad leads on changes and stoppages; Build data applications, monitors, and alerts; Validate fixes by comparing data with street reality; Prove the impact of implemented fixes.
