Fraud Strategy - Wrongdoer Senior Associate

Job Responsibilities

• Develop data-driven strategies to address evolving fraud and scam threats and improve fraud-fighting outcomes
• Analyze large, complex datasets to identify fraud behaviors, trends, and emerging attack patterns
• Monitor portfolio performance and fraud trends to diagnose gaps in controls and recommend actionable improvements
• Define requirements for new fraud-fighting capabilities, including model-driven solutions, and partner with technical teams to deliver using Agile practices
• Translate analytical findings into clear insights and recommendations that balance fraud losses, operational impacts, and customer experience friction
• Build and maintain cross-functional partnerships to align on priorities and execute a shared roadmap of initiatives
• Manage multiple priorities in a dynamic environment and support timely response to emerging issues

Required Qualifications, Capabilities, and Skills

• Minimum 2 years of professional experience in risk management, strategic analytics, data science, or a related field
• Strong analytical and problem-solving skills, with ability to assess data-driven impacts across operational and financial dimensions
• Demonstrated ability to develop practical solutions to complex business problems
• Proficiency in one or more of SQL, Python, SAS, or R
• Proficiency in Microsoft Excel and PowerPoint

Preferred Qualifications, Capabilities, and Skills

• Experience in fraud, scams, or financial crime analytics
• Demonstrated passion for continuous improvement and process optimization
• Experience partnering with product and technology teams to deliver analytics-driven capabilities
• Familiarity with Agile delivery practices and operating models
• Demonstrated ability to communicate effectively with technical and business stakeholders