Fraud Analytics Manager — Strategy & Insights

Socket.dev; Pennsylvania; Hybrid; USD 120,000 - 160,000; Full time

Job summary

Socket.dev in the United States (PA) seeks a Fraud Analytics Manager to lead fraud trend analysis, develop mitigation strategies, and deploy data-driven controls across the customer lifecycle.

You will manage a team of analysts, partner with Operations, Compliance, Credit, and Product, and drive continuous improvement through analytics, tooling, and best practices. The role emphasizes real-time insights and performance metrics to protect revenue.

Qualifications

• 8–10 years in fraud risk or credit risk strategy in financial services.
• 3+ years leading projects, mentoring or coaching.
• Experience analyzing large data sets to identify fraud trends.

Responsibilities

• Lead fraud strategy execution through advanced analytics and translate insights into mitigations.
• Manage and develop a team of fraud analysts delivering real-time insights.
• Design and optimize fraud prevention controls across the customer lifecycle.
• Measure fraud performance with statistical analysis and reporting.
• Collaborate with Operations, Compliance, Credit, and Product to implement strategies.

Skills

Advanced analytics

Team leadership

Mentorship

Cross-functional collaboration

Education

Bachelor's degree in Business/Analytics/Statistics

High School Diploma or GED

Tools

Fraud platforms

Analytics tools

Job description

Socket.dev in the United States (PA) seeks a Fraud Analytics Manager to lead fraud trend analysis, develop mitigation strategies, and deploy data-driven controls across the customer lifecycle.

You will manage a team of analysts, partner with Operations, Compliance, Credit, and Product, and drive continuous improvement through analytics, tooling, and best practices. The role emphasizes real-time insights and performance metrics to protect revenue.