Senior Fraud Risk & Analytics Lead

Socket.dev; Marshfield (WI); On-site; USD 100,000 - 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 lead monitoring, investigation, and mitigation of fraud risk across channels. This role owns complex matters and helps advance fraud processes, analytics, reporting, and education.

The ideal candidate has deep investigative and analytical experience, partners across the organization to strengthen controls, optimize detection tools, and reduce losses while protecting customers and employees.

Qualifications

• Five or more years of 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.
• 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 insight into exposure, losses, recoveries, and controls.
• Coordinate complex fraud cases from intake through resolution, including documentation, escalation, and communication with customers and internal teams.
• Provide informed recommendations on fraud risks affecting financial services, payment systems, digital banking channels, products, and customer experiences.
• Serve as primary owner for fraud detection and monitoring systems, including administration, testing, rule tuning, and workflow design.
• Lead initiatives in implementing and enhancing fraud prevention technology, rules, workflows, and automation tools.

Skills

Fraud investigations

Data analysis

Risk assessment

Strategic thinking

Stakeholder collaboration

Regulatory understanding

Tools

Fraud monitoring platforms

Transaction monitoring systems

Case management tools

Fraud analytics solutions

Job description

Socket.dev is seeking a Senior Fraud Analyst to lead monitoring, investigation, and mitigation of fraud risk across channels. This role owns complex matters and helps advance fraud processes, analytics, reporting, and education.

The ideal candidate has deep investigative and analytical experience, partners across the organization to strengthen controls, optimize detection tools, and reduce losses while protecting customers and employees.