Senior Fraud Strategy Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a Senior Fraud Strategy Analyst.
Key Responsibilities
Develop and refine fraud detection and prevention strategies across
various channels
Analyze complex datasets to identify fraud patterns and emerging
threats
Create and present fraud-related reports and dashboards for senior
leadership
Required Qualifications
Bachelor's degree in finance, economics, data analytics, or a
related field (Master's preferred)
5+ years of experience in fraud risk management or financial crime
strategy
Proficiency in SQL, SAS, Python, and R
Hands-on experience with fraud detection technologies and digital
fraud management
Knowledge of financial services regulations and best practices in
fraud management
Keywords: VirtualVocations, Placentia , Senior Fraud Strategy Analyst, Accounting, Auditing , Vista, California
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