Senior Fraud Strategy & Risk Manager

Early Warning Services LLC; United States; Hybrid; USD 104,000 - 145,000; Full time

Benefits offered by this job

Healthcare Coverage

401(k) Company Match

Paid Time Off

Paid Parental Leave

Maven Family Planning

Job summary

Early Warning Services LLC is seeking a seasoned fraud risk expert to analyze, create, and deploy risk models for decisions across the payment network. You will partner with financial institutions to balance risk, cost, and user experience, while ensuring data confidentiality.

Ideal candidates bring 8+ years in fraud risk, strong SQL/SAS skills, and experience with digital banking and payments networks.

Qualifications

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

Responsibilities

• Analyze and deploy rules and scores for fraud risk across environments.
• Identify opportunities to reduce risk, cost, and improve experience in the network.
• Collaborate with institutions, technology, and product teams to implement risk controls.
• Develop business valuations and recommendations for changes.
• Support data confidentiality and integrity of systems.

Skills

Fraud risk management

Data analytics

Communication skills

Payments industry experience

Education

Bachelor’s degree

Master’s degree (preferred)

Tools

SQL

SAS

Job description

Early Warning Services LLC is seeking a seasoned fraud risk expert to analyze, create, and deploy risk models for decisions across the payment network. You will partner with financial institutions to balance risk, cost, and user experience, while ensuring data confidentiality.

Ideal candidates bring 8+ years in fraud risk, strong SQL/SAS skills, and experience with digital banking and payments networks.