Unbundled programmable banking.
Fraud Analyst III – Fraud Operations
Location
United States
Posted
25 days ago
Salary
$100K - $120K / year
Seniority
Lead
Job Description
Fraud Analyst III – Fraud Operations
Lead
• Own daily fraud review, investigations, and casework across assigned queues and escalations • Handle higher-complexity alerts and support sound, consistent fraud decisioning • Identify fraud trends, control gaps, and operational pain points from hands-on case experience • Provide advisory input on alert and rule performance to support tuning and fraud strategy work • Produce recurring reporting and concise trend insights for operational visibility • Train and support Fraud Analyst I and II team members to strengthen investigative consistency, documentation quality, and sound alert-clearing judgment across the Fraud team • Perform other duties as assigned
Job Requirements
- 7+ years of experience in fraud operations, fraud investigations, or financial crimes operations
- Strong experience working fraud alerts, investigations, cases, and escalations in a production environment
- Demonstrated ability to exercise sound judgment in higher-complexity fraud reviews and case decisions
- Experience identifying patterns in casework and translating findings into practical control or rule recommendations
- Experience analyzing alert performance and providing tuning or workflow improvement recommendations
- Experience producing or maintaining recurring fraud reporting, metrics, or dashboards
- Experience conducting quality review, calibration, coaching, or similar case quality oversight work
- Experience with SAR investigations, SAR case development, SAR narrative support, or work that contributes to suspicious activity reporting
- Demonstrated ability to train, coach, or support junior analysts in a fast-paced operational environment
- Comfortable working across multiple stakeholders and balancing risk, customer impact, and operational practicality
Benefits
- Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
- Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
- Paid parental leave
- Flexible vacation policy, including PTO and paid holidays
- A fun and challenging team environment in a dynamic industry with ample opportunities for career growth
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