Senior Fraud Strategy Analyst

Job is Expired
Location: Remote
Compensation: To Be Discussed
Reviewed: Wed, Feb 11, 2026

Job Summary

A company is looking for an Enterprise Fraud Strategy Analyst Sr.

Key Responsibilities
  • Support business reporting and analytical needs for multi-channel payment systems
  • Analyze fraud trends and recommend actionable solutions to manage fraud prevention strategies
  • Collaborate with various teams to identify fraud exposure and adjust strategies accordingly
Required Qualifications
  • Bachelor's degree in statistics or a related field, or 5 years of data analytics or banking experience
  • 4 years of hands-on experience with fraud strategy development and analysis for card, check, ACH, or wire transactions
  • Proficiency in fraud strategy systems such as First Data's Defense Edge or IBM's Safer Payment
  • Advanced knowledge of Microsoft Office suite, particularly Excel
  • Familiarity with project management principles

COMPLETE JOB DESCRIPTION

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