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Senior Fraud Strategy Analyst
United States
$134k-$165k/yr RemoteFull Time
4+ YOE4+ years in fraud, risk, or analytics; strong SQL; experience with fraud strategy/monitoring; familiar with synthetic ID/ATO/first-party fraud; strong communication and ownership.
SQL, Python, R
3d
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
1w
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Fraud Strategy Analyst
Malvern, Pennsylvania, United States
HybridFull Time
2+ YOE2+ years fraud analytics or financial crimes experience; experience with fraud rules/transaction monitoring or payments fraud; strong analytical skills; proficiency in SQL, SAS, Python, Tableau or Power BI; cross-functional collaboration.
SQL, SAS, Python, Tableau, Power BI
1w
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
1w
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Fraud Strategy Senior Analyst
Malvern or Charlotte
HybridFull Time
4+ YOE4+ years fraud/payments risk experience, expertise in real-time decisioning and fraud rules, strong analytics and communication skills, Bachelor's in quantitative field (Master's preferred), experience with Python/R/SAS/SQL and Tableau/Power BI.
Python, R, SAS, SQL, Tableau, Power BI
2w
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Fraud Strategy Analyst Lead
San Antonio or United States
$143k-$274k/yr HybridFull Time
8+ YOE8+ years in financial crimes, expertise in fraud rules management, knowledge of payments regulations, ability to gather requirements and recommend technology solutions; Bachelor's degree or substitute experience required.
Snowflake SQL, SAS, Python, SQL
5d
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Fraud Strategy Analyst II
Topeka, Kansas, United States
OnsiteFull Time
1+ YOE1+ year FIU or similar financial institution experience, driver’s license, proficiency in advanced Excel and databases, knowledge of fraud/identity-theft laws, strong analytical and communication skills.
Microsoft Excel, Alloy
2mo
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Senior Associate, Fraud Strategy Analyst
Newark, Delaware, United States
HybridFull Time
3+ YOEExperience with SQL, Python or R; strong analytical and communication skills; ability to model and analyze fraud risk; cross-functional collaboration; data visualization familiarity.
SQL, Python, R, Tableau, Power BI
1w
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Lead Fraud Analyst
Jacksonville, Florida, United States
$65-$68/hr HybridContract
Hands-on fraud analytics experience in payments, proficiency with SQL/Python/SAS/Hive, ability to analyze large datasets, support fraud risk strategies, and communicate insights to stakeholders.
SQL, Python, SAS, Hive
3mo
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Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Seattle, Washington, United States
$83k-$130k/yr OnsiteFull Time
4+ YOE4+ years fraud/risk investigations, SQL and Python, Bachelor's degree, strong analytical and project management skills.
SQL, Python, Microsoft Excel, PowerPoint
1mo
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Senior Data Analyst - Fraud Strategy & Operations
New York or Lehi
$120k-$140k/yr HybridFull Time
8+ YOE8+ years in fraud risk analytics/financial crime within fintech or digital payments. Proficient in SQL and Python; experience building fraud dashboards. Knowledge of Deposits, ACH, and instant payment systems preferred.
SQL, Python, Data dashboards
1d
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
1mo
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Senior Business Analyst, Commercial Fraud Strategy
McLean, Virginia, United States
$111k-$127k/yr OnsiteFull Time
2+ YOE2+ years in analysis; Bachelor's or Master’s in a quantitative field; SQL experience; market research; analytics and risk background; sponsorship may be available.
SQL
3w
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Financial Crimes Governance and Strategy Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
7+ YOESupport financial crime policies, risk assessments, AML/CFT and fraud monitoring strategies, sanctions oversight, and related governance; 7+ years experience in financial crime, strong regulatory knowledge, and bachelor’s degree or equivalent experience.
1w
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Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Charlotte or Kennesaw or Richmond
$76k-$121k/yr OnsiteFull Time
1+ YOEBachelor's degree or equivalent, 1+ years SQL/SAS experience, intermediate SQL (TOAD/SQL Server), familiarity with ML concepts, scripting (Python/Java/VB/SAS), and data analytics experience.
Microsoft Excel, SAS, SQL, Tableau, TOAD, SQL Server, Python, Java, VB, PowerBI, MS Access
1w
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Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking)
San Jose, California, United States
$94k-$168k/yr OnsiteFull Time
Experience in risk control/anti-fraud/Trust & Safety with metric ownership; strong SQL and data analysis; end-to-end strategy ops; cross-functional collaboration; fluency in English and Mandarin.
SQL
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