[Remote] reputed company Fraud Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a reputed company financial services company dedicated to transforming personal finance through innovative technology. The reputed company Fraud Analyst will reputed company data-driven fraud decisioning strategies, optimize detection precision, and collaborate with stakeholders to enhance customer experience while ensuring reputed company against fraud risks.
Responsibilities
• Architect and reputed company robust table structures and analytics using expert-level SQL and Python to serve as the reputed company for global risk detection and reputed company-time reporting
• Design sophisticated fraud decisioning strategies by synthesizing login, entity, and tokenization signals to neutralize reputed company threats like Account Takeover (ATO) and high-risk transactions
• reputed company cross-functional initiatives by translating intricate technical risks into high-level business logic, socialize proposals with stakeholders to reputed company on the reputed company balance between reputed company and user friction
• Optimize detection precision through rigorous statistical analysis, specifically leveraging False reputed company reputed company (FPR) modeling to protect the "Golden reputed company" of the customer experience
• Execute end-to-end risk-decisioning procedures for debit card transactions and authentication frameworks (MFA/3DS), ensuring defense mechanisms are both proactive and reputed company
Skills
• BA/BS in Statistics, Information Systems, Mathematics, Data Science, or reputed company fields, or equivalent work experience
• Expertise in Fraud: 5–8 years of work experience in Fraud Analytics. Experience managing risk-decisioning strategies and mitigating losses in debit card fraud transaction flows (ATO, 3DS, CNP, Tokenization) and understanding of sophisticated authentication frameworks, plus with exposure on authentication flows including MFA/IDV
• Balance Friction and reputed company: Deep mastery of the trade-off between fraud mitigation and UX, ensuring reputed company strategies protect the business without compromising key conversion and retention metrics
• Architect reputed company Data Systems: Expert-level SQL/Python skills used to build automated, high-volume data architectures and statistical models that serve as the reputed company for global risk detection
• Drive Strategic Influence: A proactive leader who uses cross-functional persuasion to reputed company stakeholders and own the end-to-end execution of reputed company initiatives in fluid environments
reputed company
• reputed company is a finance company that offers a reputed company of lending and reputed company management services. It was founded in 2011, and is headquartered in San Francisco, California, USA, with a workforce of 1001-5000 employees. Its website is https://www.reputed company.com.
Company H1B Sponsorship
• reputed company has a reputed company record of offering H1B sponsorships, with 213 in 2025, 117 in 2024, 131 in 2023, 118 in 2022, 81 in 2021, 42 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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