LPL Financial · 1 day ago
Senior Analyst - Fraud Operations Strategy and Program Management
Tempe, AZ
Full-time
Onsite
Mid, Senior Level
$66K/yr - $110K/yr
3+ years expLPL Financial is a leading wealth management firm dedicated to safeguarding clients through proactive fraud risk management. The Senior Analyst in Fraud Operations Strategy and Program Management will develop and enhance fraud prevention strategies, collaborate with cross-functional teams, and ensure compliance with regulatory standards.
FinanceFinancial Services
Responsibilities
Responsible for end-to-end development of fraud data models, monitoring fraud trends, analyzing KPIs, and recommending improvements based on data insights
Develop and implement comprehensive fraud prevention and detection strategies aligned with organizational goals and lead cross-departmental initiatives to embed these capabilities into products and services
Monitor existing fraud detection models for performance, false positives, and risk exposure, suggesting iterative refinements as needed
Provide strategic insights and actionable recommendations to leadership by evaluating fraud metrics, customer behavior, and operational gaps, and track the impact of fraud strategy changes on business performance, measuring ROI and recommending adjustments
Build predictive models and develop logic for automation and scoring of high-risk behavior across multiple fraud typologies
Interface with Technology, Information Security, product teams, and other fraud-related groups to align model deployment and systematic fraud mitigation, and engage with internal teams and external partners to align on fraud strategy objectives
Lead ad hoc analytics projects and drive innovation through dashboarding, segmentation, and data storytelling, preparing dashboards, reports, and presentations for stakeholders and executives
Identify necessary data sources and design robust pipelines and reporting layers for ongoing monitoring
Serve as a central point for cross-functional collaboration between Fraud Ops, Product, Technology, and Information Security on all data-related initiatives
Conduct periodic and ad hoc system testing of alert strategy and technology updates, and identify opportunities for process improvements and technological advancements in fraud detection
Manage project plans, timelines, and reporting to ensure timely achievement of milestones
Coordinate with product development teams to incorporate fraud risk considerations into new offerings
Lead meetings and communicate progress to senior leadership and external bodies
Ensure compliance with regulatory requirements and industry standards through policy development and audits
Stay informed on emerging fraud trends, tools, and technologies, and champion the adoption of advanced detection methodologies such as machine learning and behavioral analytics
Qualification
Required
3+ years of experience in fraud prevention, detection, or program management within financial services (broker-dealer) or technology sectors
Deep understanding of various fraud types including account takeover, payment fraud (e.g. ACH fraud, wire fraud, credit/debit card fraud, check fraud), synthetic identity, and insider fraud and collusion
Strong understanding of fraud detection and prevention methodologies, including behavioral analytics and machine learning models
Experience in coordinating cross-functional teams and managing stakeholder expectations
Proficiency in data analytics tools such as SQL, Tableau, Power BI, or similar platforms
Experience with scripting languages like Python, R, or SAS for analytics and fraud detection
Knowledge of fraud detection platforms (e.g., Actimize, ThreatMetrix or similar solutions)
Familiarity with API integrations and database management (Oracle, MySQL)
Preferred
Bachelor's degree in Business, Risk Management, Data Analytics, or related fields
Professional licenses/certifications such as FINRA S99, Certified Fraud Examiner (“CFE”) or Certified Anti-Money Laundering Specialist (“CAMS”) are preferred
Experience with financial products, digital banking, and payments
Experience with Equifax, LexisNexis, TransUnion or other information security providers a plus
High level of analytical skills and problem-solving
Ability to multi-task, work well under pressure with commitment to deliver under tight deadlines
Working knowledge of regulatory requirements (preferably in Cyber, AML / Fraud)
Understanding of machine learning concepts and their application in fraud prevention
Experience with project management tools like Jira and Confluence
Basic cybersecurity principles relevant to fraud risk management
Proficient in MS Office (Word, Access, Excel, PowerPoint, Visio)
Experience in cloud and data base management and query
Work in a collaborative team environment
Excellent written and verbal communication skills with the ability to customize and present information to a variety of audience
Strong judgment and experience with escalation of matters and recommended solutions
Able to adapt to changing priorities with attention to detail and quality assurance
Benefits
401K matching
Health benefits
Employee stock options
Paid time off
Volunteer time off
And more
Company
LPL Financial
LPL Financial provides investment solutions and tools for independent financial advisors.
5001-10000 employees
H1B Sponsorship
LPL Financial has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (106)
2024 (105)
2023 (122)
2022 (127)
2021 (65)
2020 (44)
Funding
Current Stage
Public CompanyTotal Funding
$2.5B2025-03-31Post Ipo Equity· $1.5B
2024-06-03Post Ipo Debt· $1B
2010-11-18IPO
Leadership Team
Rich Steinmeier
Chief Executive Officer
Sid Vyas
Chief Technology Officer/EVP
Recent News
MarketScreener
2025-12-16
2025-12-12
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