Senior Fraud Strategy Analyst

Job Summary

To enhance fraud detection and prevention strategies, the full-time Senior Fraud Strategy Analyst will work remotely to design, execute, and optimize fraud rules while analyzing performance and identifying emerging threats.

Key Responsibilities

• Own and support fraud detection and prevention strategies across the fraud lifecycle
• Manage and optimize the fraud rules platform, including creating and refining rules and monitoring performance
• Analyze fraud detection results to recommend strategy changes that improve fraud capture while minimizing customer friction

Required Qualifications

• 3-7 years of experience in fraud strategy, investigations, or financial services risk management
• Experience in fraud roles within banking, fintech, or other regulated environments
• Proficiency in creating, managing, and optimizing fraud rules in a rules-based environment
• Strong knowledge of fraud typologies and risk management practices
• Ability to identify emerging fraud patterns and translate findings into actionable recommendations