The Senior Fraud Strategist will lead initiatives to strengthen fraud prevention strategies and proactively mitigate risk before it impacts the platform
Job Summary
The Senior Fraud Strategist will lead initiatives to strengthen fraud prevention strategies and proactively mitigate risk before it impacts the platform.
This role requires strong analytical skills including expert-level proficiency in SQL and the ability to design, manage, and measure the effectiveness of fraud prevention rules.
The compensation package includes a competitive base salary between $116,250 - $155,000, discretionary annual bonus, long-term equity grants, and comprehensive health plans.
Matching Summary
The Senior Fraud Strategist will lead initiatives to strengthen fraud prevention strategies and proactively mitigate risk before it impacts the platform.
Salary
Base: $116,250 - $155,000; Bonus/Equity: Discretionary annual bonus and new hire equity grant; Benefits: Comprehensive health plans, 401K matching, paid parental leave, flexible time off
Skills & Requirements
Must-have
5+ years fraud strategy experience
Advanced SQL and Python proficiency
Design fraud prevention rules and controls
Cross-functional collaboration with engineering
On-call rotation availability
Nice-to-have
Experience in fintech or digital asset exchanges
Knowledge of ACH risks and reversal flows
Understanding of social engineering threats
Background in dispute representment best practices
Ability to thrive in fast-paced environments
Key Requirements
5+ years in fraud strategy or risk management
Hands-on experience with fraud detection platforms