Senior Fraud Detection & Prevention Analyst

Senior Fraud Detection & Prevention Analyst

Full-Time 82800 - 101200 $ / year (est.) On-site
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At a Glance

  • Tasks: Analyze fraud risks and design controls to enhance digital customer experiences.
  • Company: Wave, a leader in digital payment solutions with a focus on innovation.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Other info: Collaborative environment with a focus on teamwork and impactful outcomes.
  • Why this job: Make a real difference in preventing fraud while enhancing customer satisfaction.
  • Qualifications: Experience in fraud detection and strong analytical skills required.

The predicted salary is between 82800 - 101200 $ per year.

Wave seeks a Senior Analyst, Fraud Prevention & Detection to own hands-on fraud risk work across digital customer and payment experiences.

You will analyze activity, model outputs and risk signals to identify threats and propose practical control improvements.

Collaborating with Product, Engineering, Data Science, Compliance, and Operations, you will design rules, monitor performance, and drive measurable fraud outcomes while balancing customer experience.

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Senior Fraud Detection & Prevention Analyst employer: Wave HQ

Wave is an exceptional employer that fosters a collaborative and innovative work culture, perfect for those passionate about FinTech and making a real impact on small businesses. Located in a vibrant tech hub, employees benefit from professional growth opportunities, competitive compensation, and a commitment to work-life balance, all while contributing to meaningful financial solutions that empower entrepreneurs.

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Contact Details:

Wave HQ Recruitment Team

We think you need these skills to ace Senior Fraud Detection & Prevention Analyst

Fraud Risk Analysis
Data Analysis
Collaboration Skills
Rule Design
Performance Monitoring
Risk Signal Identification
Control Improvement