Senior Fraud Strategy Analyst

Job Summary

Responsible for designing and executing fraud detection and prevention strategies, the full-time Senior Fraud Strategy Analyst will work remotely to analyze fraud trends, manage fraud rules, and enhance fraud risk capabilities across the organization.

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 identify trends and recommend strategy changes to improve outcomes

Required Qualifications

• 3-7 years of experience in fraud strategy, investigations, or financial crimes
• Experience managing and optimizing fraud rules within a rules-based environment
• Strong knowledge of fraud typologies and risk management practices
• Proven ability to identify emerging fraud patterns and translate findings into actionable recommendations
• Experience with fraud systems, analytics, and strategy optimization