Senior Fraud Strategy & Risk Analytics Lead

Early Warning®; Scottsdale (AZ); Hybrid; USD 104,000 - 130,000; Full time

Benefits offered by this job

Healthcare Coverage

401(k) Plan

Paid Time Off

Paid Parental Leave

Maven Family Planning

Job summary

Early Warning Services seeks an experienced fraud risk professional to analyze and deploy rules and scores for decisions on the payment network. You’ll partner with financial institutions to optimize risk, cost, and customer experience across multi-environment deployments.

The role requires deep knowledge of fraud risk management, strong analytics, and effective communication to influence policy and operations. Hybrid work model with US-based teams.

Qualifications

• Bachelor’s degree required.
• 8+ years of fraud risk management experience or 3+ years with a Master’s degree.
• SQL/SAS competencies or comparable data analytics skills.
• Proven track record of converting concepts to analysis to cases for change.
• Exceptional written and verbal communication skills.
• Experience with digital banking, payments and/or payment networks.
• Experience with financial institutions in fraud risk management.

Responsibilities

• Identify opportunities in policies, strategies, processes or controls impacting risk and experience on the network.
• Perform fact-based analysis to derive impact and recommendations.
• Understand network functionality and infrastructure to a high degree.
• Create business valuations of impact of change based on analysis.
• Support change through direction and collaboration with technology, product and other partners.
• Work with financial institutions and resellers to understand risk profiles and insights.
• Protect data confidentiality and system integrity.

Skills

Fraud risk management

Communication skills

Data analytics

Payments knowledge

Education

Bachelor’s Degree

Master’s Degree

Tools

SQL/SAS

Job description

Early Warning Services seeks an experienced fraud risk professional to analyze and deploy rules and scores for decisions on the payment network. You’ll partner with financial institutions to optimize risk, cost, and customer experience across multi-environment deployments.

The role requires deep knowledge of fraud risk management, strong analytics, and effective communication to influence policy and operations. Hybrid work model with US-based teams.