Senior Analyst, Fraud Strategy Job at Neo Financial (Calgary)

Fraud Strategy Manager

Navan is expanding its Fraud Risk Management organization to build world-class f...

Location

United States , Dallas

Salary:

Not provided

Navan

Expiration Date

Until further notice

Requirements

7–10+ years of experience in fraud strategy, fraud analytics, or financial crime risk management
Strong experience designing and managing fraud rules, policies, and decision strategies in production environments
Deep understanding of how machine learning models and features are used to inform fraud decisions
Proficiency in SQL and strong working knowledge of Python for analysis and strategy validation
Experience working with large-scale data platforms such as Snowflake, Databricks, Spark, or similar
Solid understanding of card payments, transaction flows, identity verification, and fraud typologies (ATO, synthetic identity, first-party fraud, third-party fraud, scams)
Demonstrated ability to partner effectively with Data Science, Engineering, Product, and Fraud Operations teams
Strong analytical mindset with the ability to translate complex data into clear, actionable strategy decisions
Excellent communication skills, including presenting strategy recommendations to senior leadership
Experience in fintech, payments, travel, or e-commerce environments preferred

Job Responsibility

Own and drive fraud strategy for key risk areas across travel and expense, balancing fraud loss reduction with customer experience
Design and evolve fraud rules, thresholds, and decision workflows, informed by data science models, ML features, and investigative insights
Partner closely with Data Science teams to translate machine learning model outputs and features into effective, explainable fraud strategies
Lead strategy development across onboarding, payments, expense submissions, and transaction monitoring
Apply advanced analytics techniques (trend analysis, segmentation, clustering, network analysis) to identify emerging fraud patterns and control gaps
Perform root-cause analysis and loss attribution, quantifying financial impact and prioritizing strategy improvements
Own strategy performance metrics, including fraud loss, approval rates, false positives, and customer friction
Collaborate cross-functionally with Fraud Operations to ensure strategies are operationally executable and continuously optimized
Partner with Engineering and Product to implement fraud strategies into real-time and batch decisioning systems
Drive experimentation and A/B testing of rules, thresholds, and model-driven strategies

What we offer

Generous medical plans, dental, and vision benefits with premiums covered by Navan
Various insurance options designed to cover each family's needs
Paid parental and bereavement leave
Subsidized commuter benefits
Mental health support
Connectivity stipends
Pet insurance

Fulltime

Credit Business Analyst, Banking Fraud

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings
Strong quantitative skills and a problem-solving mindset
comfortable working with large datasets to inform strategy
Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn)
Excellent communication skills with the ability to distill complex insights for varied audiences
A Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Design and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights
Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategy
Monitor real-time fraud activity and maintain a dynamic feedback loop to continuously improve detection capabilities
Own strategy and execution of fraud mitigation for ACH, wire transfers, and other money movement types
Communicate strategic decisions clearly and effectively with senior stakeholders across the business

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

Senior Fraud Operations Analyst

Shopify's Trust team develops solutions to prevent, detect and mitigate bad acto...

Location

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Substantial experience in merchant fraud analysis specifically within the payments processing and ecommerce sectors
In-depth knowledge of merchant fraud patterns with the ability to think creatively and analytically
Proven capability in shaping fraud prevention strategies and detection rules
Exceptional written and oral communication skills
Proven track record in comprehensive case studies and risk evaluations
Comfort with ambiguity and obscurity
A self-starter comfortable working with remote teams and in a highly independent role

Job Responsibility

Use data to investigate new risk patterns and translate findings into repeatable, scalable solutions
Partner with product, engineering, and data teams to translate fraud insights into technical requirements and automated solutions
Share regular updates, insights, and knowledge with fraud operations teams and cross-functional partners
Mentor team members, maintain playbooks and documentation, and raise the bar for fraud analysis across Shopify
Identify and address gaps in reporting, dashboards, and operational tooling
Own and oversee merchant fraud investigations and conduct deep-dive analyses on complex, high-exposure fraud schemes
Identify and develop fraud detection measures and mitigation strategies that balance fraud prevention with merchant friction and business growth
Monitor and analyze internal and external fraud trends to anticipate emerging threats

New

Credit Business Analyst

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

Strong quantitative and analytical skills, with experience using data to inform decisions
5–7 years of experience building and leading credit and/or banking strategies that delivered measurable results
Hands-on experience using SQL and at least one statistical or programming language such as R or Python (e.g., Pandas, scikit-learn)
Strong written and verbal communication skills, with the ability to simplify complex analyses and focus on the most impactful areas
Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Use data, technology, and customer insights to design initiatives that reduce fraud across our banking and credit products
Partner closely with product managers, operations teams, and engineers to build and execute fraud defense strategies that protect customers and the business
Seek out relevant data and information to independently solve complex, ambiguous fraud problems
Own the development, monitoring, and ongoing improvement of fraud defenses, using performance signals and feedback loops to iterate and refine strategies
Develop and execute fraud strategies that balance risk reduction with a positive customer experience
Communicate findings, recommendations, and progress clearly to senior stakeholders, tailoring insights to the audience and driving alignment

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

New

Credit Business Analyst

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

Strong quantitative and analytical skills, with experience using data to inform decisions
5–7 years of experience building and leading credit and/or banking strategies that delivered measurable results
Hands-on experience using SQL and at least one statistical or programming language such as R or Python (e.g., Pandas, scikit-learn)
Strong written and verbal communication skills, with the ability to simplify complex analyses and focus on the most impactful areas
Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Use data, technology, and customer insights to design initiatives that reduce fraud across our banking and credit products
Partner closely with product managers, operations teams, and engineers to build and execute fraud defense strategies that protect customers and the business
Seek out relevant data and information to independently solve complex, ambiguous fraud problems
Own the development, monitoring, and ongoing improvement of fraud defenses, using performance signals and feedback loops to iterate and refine strategies
Develop and execute fraud strategies that balance risk reduction with a positive customer experience
Communicate findings, recommendations, and progress clearly to senior stakeholders, tailoring insights to the audience and driving alignment

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

Fraud Investigations Manager

Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airb...

Location

Canada

Salary:

97000.00 - 121000.00 CAD / Year

Airbnb

Expiration Date

Until further notice

Requirements

8+ years of leadership experience in fraud investigations, intelligence, risk analytics, or related fields (e.g. financial crime, insurance, platform abuse)
Demonstrated expertise connecting case-level insights to broader fraud patterns and systemic risk, including advanced analytics and network detection
Strong background in fraud strategy, behavioral analysis, and the development of risk controls and operational workflows
Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards
Hands-on experience with fraud tooling, upstream signal detection, and working with structured datasets
advanced proficiency with SQL and Python for analysis
Working knowledge of cyber risk frameworks, digital forensics, and platform security
Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements

Job Responsibility

Lead and mentor a specialized team of senior fraud investigators and analysts, guiding case investigations and building team capability
Own the resolution of complex, high-risk, or executive- escalated fraud cases, making final decisions in ambiguous scenarios
Analyze fraud signals and trends, translating insights into platform-level controls, rules, and policies
Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures
Develop and present clear investigative reports and fraud intelligence summaries to AirCover leadership and cross-functional partners
Support operational queue work during surge periods, ensuring service excellence and platform integrity

What we offer

bonus
equity
benefits
Employee Travel Credits

Fulltime

New

Senior Business Analyst

Location

Mexico , Mexico City

Salary:

Not provided

Jeeves

Expiration Date

Until further notice

Requirements

Experience in credit risk strategy or analytics
Proficiency in SQL
Proficiency in Python or R
Participation in implementation or validation of a credit risk model (e.g., scorecard, machine learning model)
Experience managing or optimizing a credit lifecycle strategy (e.g., Credit Line Increases, Collections Queues, Fraud Rules)
Knowledge of available data sources and open banking solutions in Latam for customer monitoring and risk assessment
Fluent English (speak/write)
Ability to go into office on a flexible schedule

Fulltime

Credit Portfolio Intermediate Analyst

The Credit Portfolio Intermediate Analyst role is a senior individual contributo...

Location

India , Gurugram, Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-8 years of experience in credit card risk analytics, consumer lending, or financial analytics
Master’s degree in business, Statistics, Mathematics, Finance, Economics, or related quantitative fields
Advanced SQL
strong experience in SAS and/or Python
Strong command of credit risk analytics: vintage, segmentation, forecasting
Expertise in translating analytics into business decisions
Advanced PowerPoint storytelling and data visualization
Deep understanding of credit card lifecycle and risk economics
Ability to influence decisions through data and judgment
Strong strategic thinking and problem structuring

Job Responsibility

Own end-to-end portfolio risk monitoring across delinquency, losses, payment behavior, and utilization
Lead vintage, cohort, and segmentation analysis to identify structural vs cyclical risk trends
Diagnose root causes of performance shifts and quantify P&L and capital impact
Define key risk indicators and ensure timely escalation of emerging risks
Support creation and maintenance of risk dashboards and MIS
Assist in diagnosing portfolio performance changes and segment-level risk drivers
Own risk assessment of acquisition strategies across channels and products
Evaluate early lifecycle risk (FPD, early delinquency) and recommend corrective actions
Partner with Product and Marketing to optimize risk-adjusted acquisition growth
Challenge business proposals using data-backed risk insights

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Variety of programs that help employees balance their work and life, including generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Senior Analyst, Fraud Strategy

Neo Financial

Location:
Canada , Calgary

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 20, 2026

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Senior Analyst, Fraud Strategy

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Location:Canada , Calgary

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 20, 2026

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Job Posted:
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