Fraud Strategy Associate

📋 Description

• Use SQL and Python to mine large-scale data and apply LLM-based tools to detect and automate
• Design and refine automated detection logic to proactively mitigate risk while maintaining a
• Stay ahead of industry trends and regulatory shifts to rapidly deploy new defensive strategies
• Optimize internal processes for fraud investigations, ensuring operational discipline, case
• Serve as strategic bridge between Risk Leadership, Analytics, Data Science, Engineering, and
• Define and manage technical requirements for internal AI-driven tools and third-party

🎯 Requirements

• 3+ years of experience in fraud strategy, risk operations, or data-driven business operations
• Capable with SQL and/or Python for data wrangling, statistical modeling, and automation
• Proven ability to build scalable processes and manage complex projects from data exploration
• Exceptional ability to synthesize complex analytical findings into clear, executive-level strategic

🎁 Benefits

• Hybrid work environment with minimum of three coordinated days in office per week (Monday
• Up to four weeks per year of fully remote work
• Equity and other forms of compensation may be provided as part of total compensation package
• Opportunity to collaborate with some of the brightest minds in the industry
• Commitment to building a diverse team and inclusive culture