Senior Fraud Risk Analyst & Strategy Lead

Socket.dev; Wisconsin Rapids (WI); On-site; USD 95,000 - 135,000; Full time

Benefits offered by this job

401(k) matching

Paid time off

Job summary

Socket.dev seeks a Senior Fraud Analyst to serve as the Bank’s primary fraud subject matter expert, leading monitoring, investigation, prevention, and mitigation of fraud risk across channels. This hands-on role owns complex fraud matters and helps advance fraud controls, analytics, reporting, and education.

The ideal candidate brings deep investigative and analytical experience, strong judgment, and a proactive approach to emerging fraud risk; partners across the Bank to strengthen controls,

Qualifications

• Five or more years of experience in fraud investigations, financial crimes, banking operations, or a related field.
• 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.
• Ability to analyze data, identify trends, and translate findings into clear operational and strategic recommendations.

Responsibilities

• Analyze fraud trends, loss data, customer behavior, and emerging schemes to identify control gaps and recommend practical risk mitigation strategies.
• Develop and maintain fraud reporting, dashboards, metrics, and key risk indicators that provide clear insight into exposure, losses, recoveries, and control effectiveness.
• Conduct and support fraud risk assessments and translate findings into prioritized improvements to detection, monitoring, workflows, and operational controls.
• Provide informed recommendations on fraud risks affecting financial services, payment systems, digital banking channels, products, and customer experiences.
• Serve as the Bank’s primary point of coordination for significant fraud incidents, investigations, reporting, and escalation activities.
• Prepare fraud loss, recovery, trend, key risk indicator, and case reporting for senior leadership and applicable committees.

Skills

Fraud investigations

Analytics

Risk assessment

Communication

Cross-functional

Tools

Fraud monitoring platforms

Case management tools

Job description

Socket.dev seeks a Senior Fraud Analyst to serve as the Bank’s primary fraud subject matter expert, leading monitoring, investigation, prevention, and mitigation of fraud risk across channels. This hands-on role owns complex fraud matters and helps advance fraud controls, analytics, reporting, and education.

The ideal candidate brings deep investigative and analytical experience, strong judgment, and a proactive approach to emerging fraud risk; partners across the Bank to strengthen controls,