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

Senior Fraud Analyst

We are seeking a Senior Fraud Analyst for a long term contract opportunity in Sa...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Significant experience with issuer-side transaction monitoring and card authorization fraud analysis
Ability to build, adjust, and optimize fraud rules within decisioning platforms
Strong analytical skills with experience identifying fraud trends and mitigation strategies
Working knowledge of card authorization workflows, decline codes, and interchange concepts
Experience with fraud prevention tools such as Falcon, Forter, Sardine, Sift, or similar platforms
Background supporting issuing banks, sponsor organizations, or card programs in a fast-paced environment

Job Responsibility

Review flagged transactions and make real-time authorization decisions based on risk indicators
Develop and optimize fraud rules, thresholds, and transaction controls
Analyze transaction activity to identify fraud trends and prevention opportunities
Monitor fraud losses, approval rates, and false positives to improve performance
Partner cross functionally with internal teams to strengthen fraud controls and decisioning
Utilize fraud tools and platforms to investigate alerts and support ongoing enhancements
Apply knowledge of card authorization workflows, decline responses, and interchange concepts
Identify operational gaps and recommend scalable process improvements in a fast-paced environment

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Senior Fraud Analyst

We are looking for a Senior Fraud Analyst to support transaction monitoring and ...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Significant experience handling issuer-side transaction monitoring and authorization fraud analysis
Proven ability to create, adjust, and improve fraud rules based on performance trends and risk indicators
Strong analytical capability with experience turning transaction data into practical fraud mitigation actions
Working knowledge of card network authorization lifecycles, decline codes, and interchange fundamentals
Hands-on familiarity with fraud systems such as Falcon, Forter, Sardine, Sift, or comparable platforms
Prior experience within an issuing bank, sponsor organization, or card program management environment
Backgrounds focused only on merchant acquiring or payment processing are not sufficient for this role
Ability to succeed in a startup-style environment that requires ownership, adaptability, and cross-functional collaboration

Job Responsibility

Oversee day-to-day fraud review activity for card transactions, making informed real-time decisions on whether to clear or block suspicious authorizations
Develop and refine fraud controls by adjusting rule logic tied to transaction velocity, spending behavior, and merchant-related risk signals
Examine transaction patterns and fraud data to uncover new threats and recommend targeted monitoring strategies
Optimize the balance between fraud prevention and customer experience by reducing unnecessary declines while protecting against losses
Work closely with product, risk, and operations partners to improve authorization performance and strengthen fraud response processes
Use fraud platforms and decisioning tools to maintain effective monitoring workflows and enhance rule performance
Apply knowledge of card authorization processes, decline responses, and interchange considerations to strengthen fraud strategies
Contribute analytical insight in a dynamic environment where priorities may shift quickly and practical solutions are needed

Senior Fraud Analyst

Embark on a transformative journey as an Senior Fraud Analyst – AVP. At Barclays...

Location

United States , Wilmington

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Programming experience in SQL/SAS/Unix/Oracle programming or equivalent with adjacent tools such as Python
Experience in performing data and statistical analysis for fraud strategy development & management or similar risk management function
Ability to deliver data‑driven insights that enhance the effectiveness of fraud risk systems, toolkits, and related data processes—directly supporting the early detection of fraud and helping minimize fraud losses
Experience working closely with technical, strategy, and business teams to develop and prioritize key projects and resource plans that optimize existing capabilities

Job Responsibility

Identification, collection, extraction of data from various sources, including internal and external sources
Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis
Development and maintenance of efficient data pipelines for automated data acquisition and processing
Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data
Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities
Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science

Fulltime

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years previous Credit Cards related experience required
Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
Proven leadership track record for leading teams and managing projects and results indirectly through other teams
Strong Fraud Detection background
Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
4+ years of analytical and data mining experience preferably
Bachelor’s/University degree or equivalent experience

Job Responsibility

Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
Leverage customer data to build risk segmentation and mitigation strategies
Evaluate new tools and products that enhance risk detection and prevention
Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
Interact with Policy, Operations, and other functional business partners to optimize business strategies
Ensure adherence to strict audit and control requirements
participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities

What we offer

We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden

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

Senior Analyst – Dispute Resolution Management (EEMEA)

Our Purpose Mastercard powers economies and empowers people in 200+ countries an...

Location

Egypt , 1121

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Fluency in English required
Arabic strongly preferred
Strong knowledge of chargebacks, dispute resolution, fraud, and transaction processing
Understanding of Mastercard Rules and payment network operations preferred
Ability to work independently while contributing to a regional team environment guided by the Mastercard Way values
Strong analytical and decision-making capability with attention to detail
Effective communicator with the ability to engage internal stakeholders and external customers
Experience delivering training or customer-facing workshops is a plus
Comfortable operating in a fast-paced, cross-regional environment
Proficiency in Microsoft Office tools (Excel, PowerPoint, etc.)

Job Responsibility

Review, analyze, and rule on arbitration and compliance cases across dispute scenarios (fraud, authorization, processing errors, and merchant disputes)
Support EEMEA customers by responding to inquiries and providing guidance on chargeback rules and best practices
Deliver training sessions and workshops (virtual and in-person) to issuers, acquirers, and stakeholders across the region
Partner with regional Franchise, Legal, and Product teams to support customer engagements and broader initiatives
Apply Mastercard Rules, Standards, and operational procedures to ensure consistent, high-quality decisioning
Contribute to process improvements, documentation, and regional insights to enhance dispute resolution outcomes
Support regional DRM strategy by strengthening local market engagement and operational capacity

Fulltime

Senior Analyst Transaction Monitoring Detection & Optimization

Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring...

Location

United States , New York

Salary:

110000.00 - 155000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Transaction Monitoring Model & Controls experience
Critical thinking and Analytical mindset
The ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control, and adherence to high standards

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Fulltime

Retail Credit Risk Model Senior Analyst

The Credit Risk Analyst II is a developing professional role. Applies specialty ...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Min 3 years’ experience in scoring and analytics in a consumer lending environment.
Strong statistical background with experience in modeling (scores) and segmentation.
Experience with tools from strategy through development, maintenance / updates, and validations.
Great emphasis on big picture, but with the ability to dig into data and perform root cause analysis.
Understand statistical and economic relevance of results.
Be a data-oriented thinker that uses the available information to data mine and find opportunities.
Credit Bureau and Credit Scoring experience preferably gained in an analytic or portfolio management function.
Awareness of Citi people processes, policies and relevant laws will be advantages.
Scoring specialist or ideal candidate for scoring specialist role
Excellent Programming skills on SAS, SQL, Visual Basic, Excel, MS Access

Job Responsibility

Develop, manage, maintain, update, and validate data mining findings and analytical tools (scores and segmentation) that will ensure the growth of the business while controlling for risk (minimizing risk forecast variance).
Work with GMRA to enable efficient development and delivery of new scoring and non-scoring models for the different geographies and products.
Work with the in-country scoring manager to achieve team’s responsibilities of determining Scoring needs (according to business going forward strategy) and drive score management priorities as well as actively engage with Region and GMRA to drive planning and delivery.
Champion all Scoring Strategy analysis delivery and implementations.
Perform score and non-score monitoring MIS and validations and conduct quarterly scoring reviews.
Support growth and business objectives through use of scoring models, strategies and credit bureau.
Leverage credit bureau data to optimize Account Acquisition / Maintenance, Fraud and Collection Strategies.
Ensure optimal business use of scoring models and credit bureau in the countries.
Build/retain expertise and educate other cluster risk teams with Scoring and Segmentation practices.
Engage in scoring development, implementation and control, coordinating with GMRA, Region and ITO.

Fulltime

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Senior Analyst, Fraud Strategy

Job Description

Job Responsibility

Requirements

What we offer

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