Strategy Analyst

SoTalent; Town of Texas (WI); Hybrid; USD 150,000 - 210,000; Full time

Benefits offered by this job

Hybrid work option

Competitive benefits

Job summary

SoTalent is seeking a Principal Fraud Analytics & Strategy Lead to architect the organization’s fraud prevention framework, influencing policy, analytics, and technology choices across the enterprise.

The role requires 8+ years in financial crimes or fraud strategy, strong regulatory knowledge (Reg E, Reg Z), SQL/SAS proficiency, and the ability to translate business needs into robust technical rules, with US-wide remote flexibility and selective hybrid work near major hubs.

Qualifications

• 8+ years in financial crimes or fraud strategy within a regulated financial institution.
• Bachelor’s degree preferred, or equivalent professional experience.
• Experience translating business requirements into technical rules and managing fraud policy and rules.

Responsibilities

• Own the end-to-end fraud strategy from policy creation to execution of advanced analytic rules.
• Lead discussions with technical and business stakeholders to translate objectives into robust solution strategies.
• Manage and influence the implementation of large-scale fraud detection tools and automated controls.
• Monitor global fraud trends and adopt cutting-edge methodologies to mitigate risk.
• Translate high-level data findings into actionable insights for C-suite leaders.
• Ensure all fraud activities comply with internal and federal risk standards.

Skills

Fraud strategy

Stakeholder influence

Regulatory knowledge

SQL

SAS

Python

Data visualization

Education

Bachelor’s degree or equivalent experience

Tools

Snowflake

Python

Job description

Job Title: Principal Fraud Analytics & Strategy Lead

They offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL.

The Client:

I am currently partnering with a premier, mission-driven national financial services organization dedicated to serving the military community. A household name in the industry, they are recognized for their commitment to integrity and service. They are looking for a high-level subject matter expert to lead their defensive efforts against evolving fraud threats.

The Role:

As the Lead Fraud Strategy Analyst, you will serve as a visionary architect for the organization’s fraud prevention framework. You will not just monitor threats; you will drive the global strategy, policy design, and analytic capabilities that protect millions of members. This is a high-impact, influential role where you will collaborate with senior executives and represent the firm in broader industry fraud-prevention initiatives.

Key Responsibilities:

• Strategic Leadership: Own the end-to-end fraud strategy, from policy creation to the execution of advanced analytic rules.
• Cross-Functional Influence: Lead discussions with technical and business stakeholders to translate complex objectives into robust solution strategies.
• System Optimization: Manage and influence the implementation of large-scale fraud detection tools and automated process controls.
• Emerging Threat Intelligence: Stay ahead of the curve by monitoring global fraud trends and adopting cutting-edge scientific methodologies to mitigate risk.
• Executive Communication: Translate high-level data findings into actionable insights for C-suite leaders to drive informed business decisions.
• Risk Governance: Ensure all fraud mitigation activities align strictly with internal compliance and federal risk standards.

What We’re Looking For:

• Experience: At least 8 years in Financial Crimes or Fraud Strategy within a regulated financial institution.
• Technical Proficiency: Expert-level knowledge of fraud rules management and the ability to translate business requirements into technical logic.
• Regulatory Mastery: Deep understanding of money movement regulations, including Reg E, Reg CC, UDAAP, FACTA, and Reg Z.
• Data Literacy: Proficiency in SQL, SAS, BI tools, and data visualization.
• Education: Bachelor’s degree preferred, or equivalent professional experience.

Exceptional Candidates Will Have:

• 10+ years of Data Analytics experience specifically using Snowflake SQL or SAS.
• Hands-on experience with Python for AI/ML and exploratory data analysis.
• Specific expertise in Identity Proofing, member authentication, and onboarding security processes.
• A background in military service or experience as a military spouse is highly valued.

This role offers remote flexibility within the continental U.S.; however, candidates living within 60 miles of the San Antonio hub will follow a hybrid schedule (4 days on-site).

Why Apply?

My client offers a top-tier benefits package, including a traditional pension, 401(k), comprehensive medical/wellness plans, and paid volunteer time. They are committed to professional growth and long-term career pathing.

Please Note:

My client is unable to provide visa sponsorship at this time or in the future.

Interested?

If you have the technical depth and strategic mindset to lead fraud prevention for a top-tier financial institution, please reach out with your resume for a confidential discussion.