Sr. Fraud Analyst

📋 Description

• Manage fraud rule sets and controls
• Monitor rule performance and reduce false positives
• Design rules for emerging fraud patterns
• Own customer risk rating and KYC models
• Partner with Engineering for data harvesting and rule implementation
• Lead cross-functional projects end-to-end

🎯 Requirements

• 3–5+ years in fraud prevention and financial crime
• Direct experience with ATO, ACH, card fraud, KYC/KYB, synthetic IDs
• Data-driven and technical; advanced SQL required
• Familiar with fraud ecosystem (solutions, capabilities, challenges)
• Knowledge of risk models, rules, signals; KYC/AML experience
• Strong communicator and project driver; cross-functional collaboration

🎁 Benefits

• Medical, dental, vision coverage; life and AD&D
• Short- and long-term disability; infertility support
• EAP, transit benefits; FSA/HSA options
• Equity for all employees; refresh grants
• Flexible PTO, parental leave, 4-week sabbatical in year six
• Company-paid coaching; 401(k) match