Fraud Strategy Analyst — Money Movement Analytics (Hybrid)

SoTalent; Colorado; Hybrid; USD 85,000 - 163,000; Full time

Benefits offered by this job

Comprehensive benefits package

Job summary

SoTalent is seeking a Fraud Strategy Analyst to develop and optimise fraud prevention strategies focused on money movement and payments. The role partners with cross-functional teams to design fraud rules, analyze threats, and use data-driven insights to minimise fraud risk while protecting customers.

The candidate will work in a hybrid environment with 4 days in office and must be based in the U.S. The position requires strong SQL/SAS/Python experience and knowledge of U.S. banking regulations.

Qualifications

• Bachelor's degree or equivalent experience.
• 4+ years in financial crimes, fraud strategy, or related field.
• Experience gathering business requirements and implementing fraud rule strategies.
• Strong analytical skills using SQL, SAS, BI tools or similar.

Responsibilities

• Develop, implement, and optimise fraud strategies and rule management.
• Analyse datasets to identify fraud trends and risks.
• Build predictive models to improve fraud detection.
• Use SQL, SAS, Python, Power BI, Tableau to generate insights.
• Develop and maintain fraud detection rules for money movement products.
• Partner with stakeholders to translate requirements into fraud solutions.
• Monitor fraud performance metrics and drive improvements.
• Ensure compliance with banking regulations and financial crime policies.

Skills

Analytical skills

Communication

Stakeholder management

Education

Bachelor's degree

Tools

SQL

SAS

Python

Power BI

Tableau

Job description

SoTalent is seeking a Fraud Strategy Analyst to develop and optimise fraud prevention strategies focused on money movement and payments. The role partners with cross-functional teams to design fraud rules, analyze threats, and use data-driven insights to minimise fraud risk while protecting customers.

The candidate will work in a hybrid environment with 4 days in office and must be based in the U.S. The position requires strong SQL/SAS/Python experience and knowledge of U.S. banking regulations.