Senior Analyst, Fraud Intelligence

This is a fully remote position, open to applicants in United States.

📋 Description

• Examine large-scale behavioral, transactional, and interaction data to identify indicators of fraud and abuse.

• Discover actionable insights, analyze fraud trends, and validate various hypotheses.

• Create monitoring frameworks, dashboards, and solutions to mitigate emerging fraud threats.

• Assess the quality of the Fraud Ops’ AI review agent, focusing on case-summary quality and decision-making accuracy.

• Transform findings into enhancements for prompts, rules, and workflows.

• Collaborate with the Machine Learning team to provide model feature recommendations and feedback on model scoring.

• Engage in design and code review processes.

• Guide junior analysts in SQL and best practices for analysis.

⛳️ Requirements

• Over 3 years of experience in fraud analytics, preferably in an e-commerce or retail setting.

• A Bachelor’s degree or higher in a quantitative discipline such as Mathematics, Statistics, Computer Science, Engineering, Operations Research, Physics, or a related field.

• Solid understanding of fundamental data science and analytics concepts, including statistical analysis, modeling, and data wrangling.

• Expertise in SQL and familiarity with Python (pandas, NumPy, scikit-learn, etc.).

• Experience in evaluating or fine-tuning automated decision-making systems (LLM-based or rules-based) is advantageous.

• Outstanding communication and stakeholder management abilities, with a demonstrated capacity to work cross-functionally and influence results.

• Keen attention to detail, a strong sense of intellectual curiosity, and a comprehensive understanding of user behavior and fraud patterns.

• An empathetic, humble, and cooperative team player.

• Applicants must reside within the continental United States.

• Extend does not offer immigration-related sponsorship for this position.

🏝️ Benefits

• Competitive salary commensurate with experience.

• Comprehensive medical, dental, and vision benefits.

• Equity in a rapidly growing early-stage startup.

• Generous and flexible paid time off policy.

• 401(k) plan with financial guidance from Morgan Stanley.

• A collaborative and supportive work environment.