Fraud Strategy Analyst

Fraud Strategy Analyst (Mid-Level) – Money Movement

Location: Hybrid (4 days in office)

Applicants must be based in one of the following states:

• Arizona (AZ) – Phoenix
• North Carolina (NC) – Charlotte

Please note: Candidates must already be authorized to work in the U.S. Visa sponsorship is not available
.

An established financial services organisation is seeking a Fraud Strategy Analyst to develop and optimise fraud prevention strategies focused on money movement and payments
. This role partners with cross-functional teams to design fraud rules, analyse emerging threats, and use data-driven insights to minimise fraud risk while enhancing customer protection.

• Develop, implement, and optimise fraud strategies and fraud rule management.
• Analyse complex datasets to identify fraud trends, patterns, and emerging risks.
• Build predictive models and perform analytical assessments to improve fraud detection.
• Utilise SQL, SAS, Python, Power BI, Tableau, and other analytical tools to generate insights.
• Develop and maintain fraud detection rules for money movement products.
• Partner with business stakeholders to translate requirements into effective fraud solutions.
• Monitor fraud performance metrics and recommend continuous improvements.
• Ensure compliance with applicable banking regulations and financial crime policies.

• Bachelor's degree or equivalent combination of education and experience.
• 4+ years' experience in financial crimes, fraud strategy, fraud analytics, or a related field.
• Experience gathering business requirements and implementing fraud rule strategies.
• Strong analytical skills using SQL, SAS, BI tools, or similar technologies.
• Knowledge of U.S. banking regulations, including Reg E, Reg CC, UDAAP, FACTA, and Reg Z.
• Excellent communication and stakeholder management skills.

• Fraud strategy experience within money movement or payments
  .
• Experience developing fraud detection rules for Wire, ACH, and Zelle transactions.
• Experience working with fraud detection engines and rule management platforms.
• Salary: $85,040 – $162,550 per year.
• Hybrid working arrangement (4 days in office).
• Comprehensive benefits package including medical, dental, vision, retirement savings, paid time off, wellness initiatives, and professional development opportunities.