Fraud Strategist jobs in United States
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Imprint · 2 months ago

Fraud Strategist

Imprint is a company reimagining co-branded credit cards and financial products. The Fraud Strategist will develop and implement fraud prevention strategies, conduct regular monitoring, and build analytical models to detect and mitigate fraud risks.

FinanceFinancial ServicesFinTechLoyalty ProgramsPayments

Responsibilities

Proactively and effectively communicate with various stakeholders, discussing the root cause of trends, assessing their impact, and proposing solutions and the potential optimization of strategies
Leverage analytical tools (e.g. SQL, Python, or similar) to analyze data and problem solve with the end goal of detecting trends and challenging the business
Continually assess the emerging fraud threats and proactively deploy controls to mitigate risk from the same
Perform statistical analysis to implement 1st party and 3rd party fraud prevention strategies, working with cross-functional business partners to implement strategies, track strategy performance, and continuously improve the process and outcomes

Qualification

Fraud strategy experienceStatistical analysisSQLPythonData analysisVisualization toolsFraud prevention platformsCommunication skillsProblem-solvingTeam collaboration

Required

2+ years of fraud strategy experience, including statistical analysis leveraging programming languages like R and Python
Strong SQL skills and experience with visualization tools such as Sigma
Ability to work with and analyze complex data - both structured and unstructured
Experience in consumer lending payment space with experience in transactional fraud and/or AML transaction monitoring
Experience with fraud prevention vendor platforms and rule engine management
Ability to connect the dots and see the broader picture such various decision points within the customer journey of fraud

Benefits

Competitive compensation and equity packages
Leading configured work computers of your choice
Flexible paid time off
Fully covered, high-quality healthcare, including fully covered dependent coverage
Additional health coverage includes access to One Medical and the option to enroll in an FSA
16 weeks of paid parental leave for the primary caregiver and 8 weeks for all new parents
Access to industry-leading technology across all of our business units, stemming from our philosophy that we should invest in resources for our team that foster innovation, optimization, and productivity

Company

Imprint

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Imprint is a co-brand financial platform that designs, configures, and operates financial products in partnership and loyalty experiences.

Funding

Current Stage
Late Stage
Total Funding
$852M
Key Investors
Khosla VenturesSilicon Valley BankRibbit Capital
2025-12-17Series D· $150M
2025-03-31Debt Financing· $500M
2024-10-10Series C· $75M

Leadership Team

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Daragh Murphy
Founder and CEO
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Michael Pechman
Co-Founder
Company data provided by crunchbase