Senior Fraud Risk Strategy Lead

Early Warning Services LLC; San Francisco (CA); Hybrid; USD 101,000 - 126,000; Full time

Benefits offered by this job

Healthcare Coverage

401(k) Plan

PTO & Holidays

Paid Parental Leave

Job summary

Early Warning Services LLC in San Francisco is seeking an experienced Fraud Risk Analyst to analyze, deploy and optimize rules, scores and decisioning logic across the payment network. You will partner with Product, Engineering and Analytics to inform risk strategy and drive effective fraud controls.

You will assess risks, implement detection strategies, monitor trends, and communicate findings to internal and external stakeholders while delivering data-driven insights to improve performance and

Qualifications

• Bachelor’s degree or equivalent education/experience.
• Minimum 5 years of fraud risk management experience.
• SQL/SAS/Python competencies or comparable data analytics skills.
• Proven track record of translating concepts into analyses and actionable changes.
• Strong written, verbal, and presentation skills for technical and non-technical audiences.
• Experience with digital banking, payments and/or payment networks.
• Experience with financial institutions in fraud risk management.

Responsibilities

• Assess, recommend and modify application of scores and rules for optimal balance of risk, expense and experience.
• Implement fraud detection and prevention strategies for the network.
• Create data-driven insights for monitoring effectiveness and opportunities to improve fraud risk strategy performance.
• Develop and deliver communications to internal and external stakeholders about emerging risks and trends.
• Analyze fraud events to identify root causes, gaps and mitigation opportunities.
• Monitor fraud trends, emerging threats and attack patterns; suggest enhancements to rules and controls.

Skills

Fraud risk management

Data analytics

Communication

Education

Bachelor's degree or equivalent

Tools

SQL

SAS

Python

Job description

Early Warning Services LLC in San Francisco is seeking an experienced Fraud Risk Analyst to analyze, deploy and optimize rules, scores and decisioning logic across the payment network. You will partner with Product, Engineering and Analytics to inform risk strategy and drive effective fraud controls.

You will assess risks, implement detection strategies, monitor trends, and communicate findings to internal and external stakeholders while delivering data-driven insights to improve performance and