Fraud Analytics & Risk Insights Lead

Early Warning®; Scottsdale (AZ); Hybrid; USD 104,000 - 156,000; Full time

Benefits offered by this job

Healthcare coverage

401(k) match

Paid time off

Parental leave

Family planning assistance

Job summary

Early Warning is seeking a Senior Fraud Analytics professional in the United States to lead advanced data analyses, identify root causes of fraud events, and deliver actionable insights for risk controls across our network.

You will develop analyses, present findings to key stakeholders, and influence remediation actions. This role focuses on credential risk, data exposure, and cross-functional collaboration with financial institutions.

Qualifications

• Bachelor’s degree required.
• 5+ years of progressive data analytics experience.
• 3+ years with SAS/SQL/Python/R or comparable analytics tools.
• Proven ability to translate concepts into analytical changes.
• Exceptional written and verbal communication skills.
• Experience with digital banking, payments, or payment networks.
• Background check.

Responsibilities

• Execute analysis to identify root causes of fraud events in the network.
• Develop fraud analyses to source, analyze, and deduce root causes.
• Articulate findings to stakeholders and influence remediation actions.
• Discipline to identify exposed credentials and categorize risk with treatments.
• Support protection of systems and data integrity.

Skills

Exceptional communication

Analytical mindset

Education

Bachelor's Degree

Tools

SAS

SQL

Python

R

Job description

Early Warning is seeking a Senior Fraud Analytics professional in the United States to lead advanced data analyses, identify root causes of fraud events, and deliver actionable insights for risk controls across our network.

You will develop analyses, present findings to key stakeholders, and influence remediation actions. This role focuses on credential risk, data exposure, and cross-functional collaboration with financial institutions.