Senior Fraud Analyst

Q2

Hybrid

Quick summary

Work type
Hybrid
Location
Lincoln, NebraskaAustin, TX
Posted
2 days ago

Market check

Salary context

How this pay compares to similar roles

Similar $153k
$111k most similar roles pay here $196k

This listing doesn't post a salary. Most similar roles pay $119,050–$187,650.

Based on 239 similar postings.

Employer

About Q2

Q2 Holdings is a cloud-based banking software company providing digital banking solutions to banks, credit unions, and alternative financial companies, including consumer and business banking platforms. Industry: Financial Technology & Digital Banking

Q2 currently has 49 open roles on FindRole.

Most-posted roles

View all roles at Q2

At a glance

TL;DR · Senior Fraud Analyst

Q2 is seeking a Senior Fraud Analyst to join its dynamic team, responsible for identifying, investigating, and preventing fraudulent activities across platforms. This individual will collaborate closely with fraud and risk teams and product owners to educate stakeholders on best practices and consult them on fraud management processes. Day-to-day responsibilities include monitoring financial activities, analyzing data to detect suspicious patterns, writing fraud rules, and developing strategies to mitigate future risks. The ideal candidate has at least 8 years of experience in card product management or risk management with expertise in Visa risk tools and fintech environments. Strong skills in data analysis, process management, and communication are essential for this role, which requires a proactive approach to driving stakeholder reductions in fraud losses through effective model management and reporting.

What you'll do

  • Identify and investigate fraudulent activities across platforms to prevent financial losses.
  • Develop and implement fraud prevention rules in collaboration with card payment partners.
  • Educate stakeholders on best practices for managing card fraud and using fraud tools.
  • Analyze data to detect suspicious patterns and report findings to relevant parties.
  • Monitor performance of fraud detection strategies and report overall fraud metrics.

What we're looking for

  • At least 8 years of experience in card product management, risk management, or fintech.
  • Strong background in card risk management systems, especially Visa tools.
  • Proven ability to manage fraud on large-scale card programs independently.
  • Excellent verbal, written, and presentation skills for stakeholder communication.
  • Detail-oriented with expertise in data analysis for detecting fraudulent activities.
  • Self-starter with a track record of delivering results in high-pressure environments.

More like this

Similar roles

Fraud Model Analyst

SoFi

Cottonwood Heights, UT 29 days ago $128,000$240,000
SQL Python Model Risk Management MLOps Fraud Model Performance Metrics Data Science Workflows Cross-Functional Collaboration Documentation Communication Organizational Skills Program Management

Senior Fraud and Abuse Operations Analyst

Plaid

New York, NY 16 days ago $156,000$213,600
Python SQL Linux JIRA Zendesk Google Workspace Microsoft Office Tableau Splunk Kibana Elasticsearch JSON APIs PCI DSS GDPR NIST ISO 27001 SOC 2

Senior Fraud and Abuse Operations Analyst

Plaid

Raleigh, NC 16 days ago $156,000$213,600
Python SQL Linux JIRA Zendesk Google Workspace Microsoft Office Splunk Tableau Kibana Elasticsearch Logstash Prometheus Grafana CI/CD AWS Azure Google Cloud Platform Terraform Docker

Senior Fraud and Abuse Operations Analyst

Plaid

San Francisco, CA 16 days ago $156,000$213,600
Python SQL Kubernetes AWS GCP Azure CI/CD Docker Prometheus Grafana PostgreSQL Redis Linux Git Jira Confluence Splunk ELK_stack JSON_APIs