Senior Fraud Strategy & Risk Leader (Hybrid)

Early Warning; Scottsdale (AZ); Hybrid; USD 104,000 - 145,000; Full time

Benefits offered by this job

Healthcare Coverage

401(k) Match

Paid Time Off

Paid Parental Leave

Maven Family Planning

Job summary

Early Warning, a trusted name in payments, seeks a seasoned fraud risk professional to analyze, deploy, and optimize fraud risk models. The role partners with financial institutions to balance risk, cost, and customer experience across diverse environments.

The candidate will lead analysis, develop recommendations, and collaborate with technology, product, and risk teams in a hybrid work setting. Visa experience not required.

Qualifications

• Bachelor’s Degree or equivalent with required fraud risk experience.
• 8+ years fraud risk management in policy, prevention, strategy or operations (or 3 years with Masters).
• SQL/SAS competencies or comparable data analytics skills.
• Excellent 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 to improve risk and cost.
• Perform fact-based analysis to derive impact and recommendations.
• Understand network functionality, infrastructure, and usage.
• Create business valuations for changes' impact.
• Collaborate with tech, product, and partners to align risk and cost.
• Work with financial institutions and resellers to assess risk profiles and solutions.
• Support confidentiality and integrity of systems and data.

Skills

SQL/SAS competencies

Fraud risk management experience

Written and verbal communication

Digital banking/payments experience

Experience with financial institutions

Education

Bachelor’s Degree

Job description

Early Warning, a trusted name in payments, seeks a seasoned fraud risk professional to analyze, deploy, and optimize fraud risk models. The role partners with financial institutions to balance risk, cost, and customer experience across diverse environments.

The candidate will lead analysis, develop recommendations, and collaborate with technology, product, and risk teams in a hybrid work setting. Visa experience not required.