Senior Fraud Strategist

Job Summary

To enhance fraud prevention strategies, the full-time remote Senior Fraud Strategist will develop, test, and optimize fraud policies, rules, and decision logic within onboarding and monitoring workflows, focusing on payment fraud and risk management.

Key Responsibilities

• Develop and optimize fraud risk policies, strategies, and controls across onboarding and monitoring workflows
• Independently source and analyze data using SQL to validate hypotheses and evaluate fraud patterns and strategy performance
• Collaborate with cross-functional teams to incorporate operational feedback and improve fraud strategies based on emerging risks and trends

Required Qualifications

• Bachelor's degree in Data Science, Analytics, Statistics, Finance, or a related field, or equivalent practical experience
• 5+ years of experience in fraud strategy, fraud analytics, or related technical risk functions
• Advanced SQL skills with the ability to write and troubleshoot complex queries
• Experience developing or optimizing fraud rules and strategies based on data analysis
• Familiarity with fraud typologies and analytical methods used in fraud decision-making