Senior Fraud Analytics & Risk Lead

Socket.dev; Stevens Point (WI); On-site; USD 90,000 - 140,000; 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 primary fraud subject matter expert and lead day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across channels. This hands-on individual contributor owns complex fraud matters and advances fraud processes, controls, analytics, reporting, and education.

The ideal candidate brings deep investigative and analytical experience, strong judgment, and a proactive approach to emerging fraud risk.

Qualifications

• Five+ years of fraud investigations, financial crimes, banking operations, or related field.
• Experience handling complex fraud cases and coordinating investigations.
• Strong knowledge of payment systems and digital banking fraud.

Responsibilities

• Analyze fraud trends and propose risk mitigation strategies.
• Develop fraud reporting, dashboards, and KRIs for exposure, losses, recoveries and control effectiveness.
• Administer debit card dispute processes and coordinate with stakeholders for resolution.
• Coordinate complex fraud cases from intake to resolution and support escalation.

Skills

Fraud investigations

Data analysis

Risk assessment

Cross-functional collaboration

Regulatory knowledge

Tools

Fraud monitoring platforms

Case management tools

Job description

Socket.dev is seeking a Senior Fraud Analyst to serve as the bank's primary fraud subject matter expert and lead day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across channels. This hands-on individual contributor owns complex fraud matters and advances fraud processes, controls, analytics, reporting, and education.

The ideal candidate brings deep investigative and analytical experience, strong judgment, and a proactive approach to emerging fraud risk.