Senior Fraud Analyst

What you'll do

• Identify, investigate, and prevent fraudulent activities across platforms.
• Write fraud rules and consult with partners to ensure effective rule writing.
• Educate stakeholders on card fraud management best practices and tool usage.
• Evaluate tools and processes for enhanced detection and prevention of fraud.
• Monitor strategy performance and report overall fraud losses to executives.
• Develop strategies to mitigate future fraud risks through data analysis.

What we're looking for

• At least 8 years of experience in card product management, risk management, or fintech
• Bachelor’s degree in Business, Management, Engineering, CS, or related field required
• Proficiency with Visa and Visa DPS risk tools preferred
• Strong data analysis skills for detecting and preventing fraud
• Excellent verbal, written, presentation, and interpersonal communication skills
• Ability to manage fraud on card programs at scale independently