Senior Fraud Analytics Lead

Socket.dev; Eau Claire (WI); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

401(k) matching

Paid time off

Job summary

Socket.dev is seeking a Senior Fraud Analyst to serve as the Bank's fraud SME, leading day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across channels. This hands-on role owns complex matters and advances fraud processes, analytics, reporting, and education.

The ideal candidate brings deep investigative and analytical experience, partners across the Bank to strengthen controls, optimize detection tools, and implement scalable fraud practices in a dynamic digital

Qualifications

• Five or more years of progressively responsible experience in fraud investigations, financial crimes, banking operations, risk management, or a related field.
• Demonstrated experience independently handling complex fraud cases and coordinating investigations across multiple stakeholders.
• Broad knowledge of deposit, ACH, check, card, wire, account takeover, identity theft, scam, and new account fraud.
• Experience administering, configuring, or optimizing fraud monitoring platforms, transaction monitoring systems, case management tools, or fraud analytics solutions.
• Experience with fraud recovery methods, including ACH and check returns, card disputes, indemnification requests, and law enforcement referrals.
• Ability to analyze data, identify trends, and translate findings into clear operational and strategic recommendations.
• Strong understanding of payment systems, digital banking, card operations, fraud-related regulatory expectations, and customer protection practices.
• CAMS, CAFP, CFCS, CFE, or a similar professional certification preferred.

Responsibilities

• Analyze fraud trends and loss data to identify control gaps and mitigation strategies.
• Develop fraud reporting, dashboards, and key risk indicators for leadership.
• Conduct risk assessments and translate findings into improvements.
• Own and tune fraud detection and monitoring systems.
• Lead implementation of fraud prevention tools and workflows.
• Coordinate complex fraud cases from intake to resolution.
• Administer debit card dispute processes and support resolution.
• Provide fraud education and awareness materials to employees.
• Prepare fraud loss and trend reports for senior leadership.
• Represent fraud on cross-functional initiatives.

Job description

Socket.dev is seeking a Senior Fraud Analyst to serve as the Bank's fraud SME, leading day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across channels. This hands-on role owns complex matters and advances fraud processes, analytics, reporting, and education.

The ideal candidate brings deep investigative and analytical experience, partners across the Bank to strengthen controls, optimize detection tools, and implement scalable fraud practices in a dynamic digital