About the role

This role leads fraud innovation initiatives, designing and implementing custom fraud prevention solutions. The analyst evaluates risk, applies data mining and analytics to uncover fraud patterns, and collaborates with policy, operations, and external partners to develop detection strategies. Responsibilities include developing analytical tools, presenting findings to senior management, tracking emerging fraud trends, and supporting ad‑hoc risk policy projects. The position requires a strong analytical mindset, familiarity with fraud types, and experience in risk assessment and technology. Candidates should hold a bachelor’s degree and have at least three years of fraud strategy experience.

What you’ll do

Develop analytical solutions to improve fraud prevention processes
Create data-driven storyboards for senior management approval
Track and report emerging fraud trends
Lead implementation of fraud detection strategies
Support ad-hoc risk policy analysis
Interface with partners to evaluate new detection tools
Apply fraud expertise to project prioritization and planning
Collaborate with policy, operations, and business partners

What you’ll bring

3+ years experience in fraud strategy
Proficiency in risk assessment and data mining
Strong analytical orientation

Skills

Fraud detectionData miningRisk assessmentAnalyticsStakeholder collaboration

Education

Bachelor's Degree