Senior Data Analyst - Fraud Strategy & Operations

Lead fraud analytics and build predictive models and rules to prevent financial crime.

• •Senior Data Analyst leading fraud strategy and operations to detect, prevent and mitigate fraud across payment rails using analytics and predictive models.
• •Key Responsibilities Analyze data to uncover fraud trends and system vulnerabilities.
• •Design, test and deploy fraud prevention rules and real-time models.
• •Build dashboards and KPIs to report fraud metrics to leadership.
• •Partner with Product and Engineering to integrate models into production.
• •Requirements 8+ years in fraud risk/analytics within fintech, banking or payments.
• •Highly proficient in SQL and Python; experience with dashboards.
• •Experience building predictive models and feature engineering.
• •Domain knowledge of Deposits, ACH; familiarity with RTP/FedNow preferred.