Fraud Strategist

Socket.dev

Itasca (IL)

Hybrid

USD 70,000 - 80,000

Full time

3 days ago
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Benefits offered by this job

Hybrid work arrangement
Itasca, IL location

Job summary

Accertify is seeking a Fraud Strategist to analyze data, recommend and implement fraud prevention techniques, monitor performance, and ensure results across a portfolio of clients. You will partner with the Client Engagement team to provide strategic consultation and support, helping clients maximize revenue while minimizing losses.

Responsibilities include platform configuration, risk advisory, and post-transaction analysis to mitigate fraud and reduce false positives.

Qualifications

  • 3+ years of data analytics with a focus on fraud prevention.
  • 3+ years of e-commerce CNP fraud prevention in a high transaction volume environment.
  • Proven ability to analyze, interpret, document, and communicate e-commerce fraud threats and trends.
  • Experience in cross-functional environments with tight deadlines and changing priorities.
  • Must be a self-starter who can proactively solve problems and drive results.
  • Excellent written and verbal communication skills; ability to present technical information.

Responsibilities

  • Provide strategic support and consultation for a portfolio of enterprise clients as directed by a SRS Manager.
  • Consult on fraud risk, sales enablement strategies, and feature adoption opportunities.
  • Perform platform configuration functions including updating hierarchy settings, virtual table/column changes, and web importers.
  • Configure Interceptas transaction page layouts to client specifications and identify optimization opportunities.
  • Assist in provisioning insight and performance reporting to Account Managers to drive client satisfaction and ROI.
  • Perform post-transaction data analysis to recommend or implement new fraud mitigation strategies.
  • Conduct virtual trainings for internal and external stakeholders.
  • Assist with additional duties as defined by the leader.

Skills

Fraud analytics
E-commerce fraud prevention
Cross-functional collaboration
Self-starter
Strong communication
Strategic planning
Problem solving

Education

Bachelor's Degree or equivalent work experience

Tools

Excel
Microsoft Office

Job description

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire client lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.

Accertify is seeking a Fraud Strategist who will leverage their fraud expertise to analyze data, recommend & implement fraud prevention techniques, monitor performance, and ensure excellent results across your portfolio. Your role is pivotal in creating effective prevention strategies for clients, ensuring they maximize revenue while minimizing losses. You will partner closely across the Client Engagement team, providing the strategic consultation and support needed to help our clients achieve their goals.

Essential Duties & Responsibilities:
  • As directed by an SRS Manager, provide strategic support & consultation for a portfolio of enterprise clients.
  • Consult on fraud risk and sales enablement strategies, and feature adoption opportunities.
  • Perform platform configuration functions including (but not limited to) updating hierarchy settings, virtual table/column changes, web importers, etc.
  • Configure Interceptas transaction page layouts and other features to client specifications, and recommend optimization opportunities.
  • Assist in the provisioning of insight and performance reporting to Account Managers to drive client satisfaction and demonstrate ROI.
  • Perform post-transaction data analysis to recommend, and sometimes implement, new strategies to mitigate fraud and/or reduce false positives.
  • Perform virtual trainings for both internal and external stakeholders.
  • Assist with additional duties as defined by the leader.
Skills & Qualifications:
  • 3+ years of data analytics with a focus on fraud prevention
  • 3+ years of previous e-commerce CNP fraud prevention experience in a high transaction volume environment
  • Proven ability to analyze, interpret, document, and communicate e-commerce fraud threats and trends effectively and deliver highly detailed technical information in presentation form
  • Experience working in highly cross-functional environments; must be flexible and can adapt to working with tight deadlines and changing priorities
  • Must be a self-starter with a demonstrated ability to proactively and independently solve problems and drive results
  • Expert-level knowledge of Microsoft Office, especially Excel
  • Critical thinker with strong strategic planning skills who can adapt quickly by grasping and applying new technical concepts
  • Excellent communication skills, both written and verbal
  • Bachelor's Degree preferred or equivalent work experience
Additional Details:
  • Location: 2 Pierce Place, Suite 900, Itasca, IL 60143
  • Workplace Flexibility: Hybrid (3 days in-office per week)
  • The salary range for this position is $70,000 to $80,000 annually, based on experience and qualifications.
  • Visa Sponsorship: Employment eligibility to work for Accertify in the U.S. is required, as Accertify will not pursue Visa sponsorship for this position.
Why Join Accertify?

At Accertify, we offer more than just a paycheck-we invest in our people through competitive rewards, meaningful benefits, professional development opportunities, flexible ways of working, and programs that support your overall well-being. Join a team that values growth, collaboration, and innovation while empowering you to make an impact and build a rewarding career.

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