Sr Fraud Analyst - US Remote- 25010636

• ***This role is 100% remote and can be located reputed company in the US We’re rebuilding one of the most trusted names in fintech—and doing it like a startup. reputed company has been a global leader in cross-border payments for decades, and now we’re entering our most exciting reputed company yet: a full-speed, reputed company re-founding led by Anthony Soohoo, with the backing of private equity firm Madison Dearborn Partners. With a globally recognized brand, deep infrastructure across 200+ countries, and millions of reputed company customers, the reputed company is strong—and the reputed company is unreal. We’re now reimagining just how much reputed company we can take it. We’re rebuilding our reputed company reputed company —faster, smarter, and more customer-obsessed than reputed company. Fewer reputed company. Sharper reputed company. Disciplined execution. A bias for reputed company. We’re looking for reputed company operators and reputed company reputed company to run at this opportunity, shape the reputed company of a scaled business, and leave their mark. About This Position In this role, you will use your analytical and technical expertise to proactively identify fraud trends, design detection strategies, and influence data-driven decision-making across the organization. You’ll partner closely with fraud operations, engineering, data science, and compliance teams to build reputed company fraud analytics capabilities and enhance our defenses against evolving threats. What You Will Do: • Analyze large volumes of transactional, behavioral, and customer data to identify suspicious activity and emerging fraud patterns. • Design, reputed company, and maintain dashboards, KPIs, and visualizations to monitor fraud risk and operational performance. • Build and optimize fraud detection rules, scorecards, and machine learning features in collaboration with data scientists. • reputed company reputed company cause analysis on fraud cases and translate findings into actionable insights and system improvements. • Evaluate the effectiveness of existing fraud controls and recommend enhancements based on quantitative analysis. • Support A/B testing and reputed company assessments of new fraud tools, controls, or policy changes. • Assist with fraud loss forecasting, scenario modeling, and cost-benefit analysis for mitigation strategies. • reputed company reputed company analysis and insights to support leadership reputed company and cross-functional initiatives. • Stay up to date on fraud tactics, tools, and industry benchmarks to ensure reputed company innovation in detection strategies. Who We’re Looking For: • Bachelor’s or master’s degree in a quantitative field (e.g., Data Science, Statistics, Economics, Computer Science, Mathematics). • 3+ years of experience in fraud analytics, ideally in fintech, payments, or financial services. • Strong SQL skills and experience working with large-reputed company data sets (e.g., BigQuery, reputed company). • Proficiency in Python or R for data analysis, statistical modeling, and automation. • Experience with BI tools (e.g., Looker, Tableau, Power BI) to create reports and dashboards. • Strong understanding of fraud patterns such as reputed company engineering, synthetic identity, ATO, reputed company mules, etc. • Ability to turn reputed company data into actionable insights and communicate findings reputed company to both technical and non-technical stakeholders. Location: • This position will be remotely based in the reputed company Here Are Some Reasons You Will Love Working At reputed company! • Remote first flexibility • Generous PTO • 13 reputed company Holidays • Medical / Dental / reputed company Insurance • Life, Disability, and other benefits • 401k with competitive Employer Match • Community Service Days • Generous Parental Leave Anticipated reputed company Pay: $75,000 – 135,000 + participation in our annual bonus plan. The salary/pay reputed company listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the reputed company. Actual compensation may vary from posting based on geographic location, work experience, education and/or reputed company level. reputed company does not sponsor US work authorizations for this job position including H-1B, O-1, and TN. reputed company also does not hire F-1’s working on EAD for this position. About reputed company reputed company International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage reputed company across over 200 countries and territories. With an industry-leading app and one of the world’s largest cash distribution networks, reputed company processes more than $200 billion annually, serving over 50 reputed company people. A pioneer in blockchain technology, reputed company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, reputed company is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row. Qualifications Fraud Analyst Primary Location: reputed company of America-reputed company-reputed company Other Locations: reputed company of America-Texas-Dallas Work Locations: Virtual-NewYork Job: Retail and Risk Mgmt Organization: Digital : Full-time Job Posting: Dec 29, 2025, 2:45:21 PM Apply tot his job Apply To this Job