4 дня назад
Senior Fraud Analyst (Fintech)
145 000 - 195 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Fraud Analyst (Fintech): Building and evolving fraud strategies, controls, monitoring frameworks, and detection models for a high-volume payments platform with an accent on transaction analytics, loss prevention, and customer experience. Focus on identifying emerging fraud patterns, partnering with Data Science, Product, and Engineering, and enabling expansion into payment rails such as ACH.
Location: Hybrid role based in the Bay Area, Palo Alto, California, with regular in-office collaboration and remote work.
Salary: $145,000–$195,000 base salary per year, plus equity.
Company
is a fintech platform modernizing the trucking and logistics industry through fleet fuel management and payment solutions for owner-operators and small fleets.
What you will do
- Own and evolve fraud strategies across fleet card and legacy payment products.
- Identify emerging fraud patterns and translate findings into scalable rules, controls, and policies.
- Partner with Data Science to develop, evaluate, and improve fraud detection models.
- Use SQL, Python, and advanced analytics to investigate transaction trends, vulnerabilities, and root causes.
- Define fraud KPIs, loss thresholds, monitoring frameworks, dashboards, and reporting.
- Partner with Product and Engineering to embed fraud controls and support expansion into new payment rails, including ACH.
Requirements
- 5+ years of experience in fraud strategy, risk, or payments, preferably in fintech or a high-volume payments business.
- Hands-on experience developing and optimizing fraud rules, controls, monitoring, and loss-management strategies.
- Advanced SQL skills; proficiency with Python and spreadsheets is preferred.
- Experience analyzing transaction data to identify fraud patterns, vulnerabilities, and root causes.
- Experience partnering with Data Science, Product, Engineering, and Operations to implement fraud solutions.
- Familiarity with card payments, ACH, digital payments, or other complex payment ecosystems.
Culture & Benefits
- High-growth, collaborative startup environment with cross-functional work.
- Competitive base salary, equity, and multiple health benefit options.
- Responsible Time Off and 401(k) matching.
- Commuter benefits, lunches, and snacks.
- Career growth opportunities and an annual company offsite event.
- Core values include customer focus, ownership, creativity, attention to detail, and curiosity.
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