Fraud Strategy Lead & Risk Management

Early Warning Services LLC; Chicago (IL); Hybrid; USD 104,000 - 130,000; Full time

Benefits offered by this job

Healthcare Coverage

401(k) Retirement Plan

Paid Time Off

Paid Parental Leave

Maven Family Planning

Job summary

Early Warning Services is seeking an experienced fraud risk analyst to design, analyze, and deploy rules and scores for fraud risk models in collaboration with financial institutions and partners. You will influence risk, cost, and user experience while ensuring secure payment network operations.

The role requires a Bachelor’s degree and extensive fraud risk management experience, with strong SQL/SAS data analysis capabilities and excellent written and verbal communication skills.

Qualifications

• Bachelor's degree required.
• Minimum of 8 years fraud risk management experience or equivalent with Master's + 3 years.
• Proven SQL/SAS competencies or equivalent data analytics skills.

Responsibilities

• Identify opportunities in policies, strategies, or processes affecting risk, cost, and experience within the network.
• Perform data-based analysis to quantify impact and provide actionable recommendations.
• Understand the network's functionality, infrastructure, and usage with high competency.
• Create business valuations of the impact of changes based on analysis.
• Lead or influence fraud strategy changes with technology, product, and operations partners.
• Collaborate with financial institutions and resellers to tailor risk insights and strategies.

Skills

Fraud risk management

Policy development

Data analysis

Communication

Payments knowledge

Financial institutions experience

Education

Bachelor's Degree

Tools

SQL

SAS

Job description

Early Warning Services is seeking an experienced fraud risk analyst to design, analyze, and deploy rules and scores for fraud risk models in collaboration with financial institutions and partners. You will influence risk, cost, and user experience while ensuring secure payment network operations.

The role requires a Bachelor’s degree and extensive fraud risk management experience, with strong SQL/SAS data analysis capabilities and excellent written and verbal communication skills.