Fraud Strategy Associate

📋 Description

• Use SQL and Python to mine large-scale data, and apply LLM-based tools to detect and automate the
• 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 the internal processes for fraud investigations, ensuring operational discipline, case
• Serve as the strategic bridge between Risk Leadership, Analytics, Data Science, Engineering, and
• Define and manage the 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
• Proficiency 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
• Certified Fraud Examiner (CFE) designation is a plus.
• Experience with Snowflake, Salesforce, and data visualization platforms like Hex is a plus.

🎁 Benefits

• Hybrid work environment (minimum 3 coordinated days in office per week: Monday, Wednesday, Thursday)
• Up to four weeks per year of fully remote work
• Equity and other forms of compensation may be provided as part of a total compensation package