[Remote] Fraud Strategy Analyst (Intermediate)

Note: The job is a remote job and is open to candidates in USA. SoTalent is a leading financial services organization seeking a Fraud Strategy Analyst to support its Financial Crimes and Risk Analytics function. The role focuses on designing, developing, and optimizing fraud prevention strategies across debit card and digital payment transactions, leveraging advanced data analytics and fraud detection techniques.ResponsibilitiesDevelop and implement fraud detection and prevention strategies aligned with business objectivesAnalyse large-scale transaction data to identify fraud trends, anomalies, and emerging risksDesign, test, and optimise fraud rules and detection models to improve loss mitigationApply statistical and machine learning techniques including clustering, anomaly detection, and predictive modellingUse data tools such as SQL, SAS, Python, Power BI, or Tableau to extract insights and support decision-makingTranslate analytical findings into actionable fraud mitigation strategies and business recommendationsMonitor fraud performance metrics and continuously refine detection strategiesCollaborate with cross-functional teams including risk, compliance, and product stakeholdersEnsure adherence to regulatory frameworks including relevant banking and payments regulations (e.g., Reg E, Reg Z, UDAAP, FACTA, Reg CC)Support continuous improvement of fraud systems, tools, and analytical processesSkillsBachelor's degree or equivalent experienceMinimum 2 years' experience in financial crimes, fraud analytics, or risk strategyExperience in debit card fraud, payments fraud, e-commerce fraud, or wallet provisioningStrong knowledge of fraud rules engines (e.g., Falcon, VRM, SAS Raptor, or similar systems)Proficiency in SQL, SAS, Python, or similar data analysis toolsExperience with data visualisation tools such as Power BI or TableauStrong analytical and problem-solving skills with attention to detailUnderstanding of banking/payment systems and regulatory frameworksExcellent communication skills and ability to present insights to stakeholdersExperience in card fraud strategy or fraud operations within financial institutionsExposure to machine learning or advanced analytics in fraud detectionFamiliarity with real-time transaction monitoring systemsBackground in financial services, fintech, or regulated banking environmentsBenefitsCompetitive salary range with performance-based incentivesComprehensive benefits package including healthcare, retirement plans, and wellness programsProfessional development and career progression opportunitiesCompany OverviewAt SoTechTalent, we specialise in connecting forward-thinking tech companies with world-class talent. It was founded in 2020, and is headquartered in New York, US, with a workforce of 2-10 employees. Its website is https://sotalent.us/.