At Early Warning, we power and protect the U.S. financial system with cutting-edge solutions like Zelle, Paze, and more. As a Sr. Fraud Risk Strategies Analyst, you'll analyze, create, and deploy rules, scores, and decisioning logic from fraud risk models and applications to optimize the balance of risk, expense, and experience in a variety of operating environments.
Requirements
- Assess, recommend, and modify the application of scores and rules to deliver the optimal balance of risk, expense, and experience for clients, consumers, and partners in the network.
- Implement fraud detection and prevention strategies for the network.
- Create and apply data-driven insights for constant monitoring of effectiveness, efficiency, and opportunities in the application of features, scores, rules, and logic to continuously improve fraud risk strategy performance.
- Perform the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted in the network and identifying control gaps and opportunities for mitigation.
- Monitor fraud trends, emerging threats, and attack patterns, and proactively recommend enhancements to rules, strategies, and controls.
Benefits
- Competitive medical (PPO/HDHP), dental, and vision plans
- Company contributions to Health Savings Account (HSA) or pre-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses
- 401(k) Retirement Plan with 100% Company Safe Harbor Match on first 6% deferral
- Flexible Time Off for Exempt (salaried) employees, plus 11 paid company holidays and a paid volunteer day
- 12 weeks of Paid Parental Leave
- Maven Family Planning provides support through your Parenting journey
