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Fraud Strategy Analyst

workfromhome • Posted 4 days ago
Remote Full Time Business and Financial Operations Occupations

Supporting the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage fraud prevention and detection across various payment processes, utilizing SQL and analytical methods to identify patterns and enhance controls. Key responsibilities Develop and maintain fraud risk policies, strategies, and controls for onboarding and monitoring workflows Utilize SQL to query data, validate hypotheses, and assess fraud patterns and strategy performance Collaborate with cross-functional teams to incorporate operational feedback into strategy improvements and provide updates on fraud trends Required qualifications 3-5 years of experience in fraud strategy, fraud analytics, or related technical risk functions Mandatory SQL experience with the ability to independently query and analyze data Exposure to data science, statistics, and analytical methods used in fraud decisioning Experience collaborating with stakeholders in fraud operations, risk analytics, or payment operations Bachelor's degree in a relevant field such as Data Science, Analytics, or Finance, or equivalent practical experience

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