Senior Fraud Analyst

1 week ago

St Petersburg FL, United States Acunor Full time

Senior Fraud Analyst – St. Petersburg, FL (Onsite)

About the Role

We are hiring for one of our premier consulting clients. The
Senior Fraud Analyst
will lead fraud analytics, rule optimization, and performance reporting for large-scale transactional data environments.

This role is ideal for experienced fraud analytics professionals who enjoy combining hands-on data work with stakeholder-facing insights and strategy development.

Key Responsibilities

  • Analyze fraud performance metrics, identify emerging fraud patterns, and develop data-driven recommendations.
  • Design, test, and optimize fraud detection and prevention rules.
  • Work with large-scale transactional data using
    SQL
    and
    Python
    for analysis and reporting.
  • Build and automate BI dashboards using
    Tableau
    or
    Hyperion
    for fraud trend visualization and executive presentations.
  • Collaborate with business and technology stakeholders to support fraud risk initiatives.
  • Present analytical findings and recommendations to senior leadership.
  • Provide coaching and guidance to junior team members as required.

Required Qualifications

  • 8+ years of experience in
    fraud analytics, fraud strategy, or risk analytics
    .
  • Strong proficiency in
    SQL, Excel, and BI tools
    (Tableau or Hyperion).
  • Proven experience developing or tuning
    fraud detection rules
    within transaction monitoring systems.
  • Strong analytical, problem-solving, and stakeholder presentation skills.
  • Bachelor's degree in
    Statistics, Finance, Economics, or a related quantitative field
    .

Desired Skills

  • Experience with
    Falcon Case Manager, Falcon Expert, or Fraud Navigator
    (preferred but not required).
  • Equivalent experience with
    Actimize, ThreatMetrix, LexisNexis, SAS Fraud Management, or Feedzai
    also valuable.
  • Familiarity with
    statistical modeling, sampling, and automation techniques
    .
  • Bilingual in Spanish
    preferred but not required.
  • Master's degree in a quantitative or business discipline.

Domain Focus

This position focuses on
Transactional and Payment Fraud Analytics
within the
banking and financial services
industry. Candidates with experience in enterprise-scale fraud monitoring or fraud rule management systems will be prioritized.

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