Q2 · 2 months ago
Senior Fraud Intelligence Analyst
Austin, TX
Full-time
Hybrid
Senior Level
6+ years expQ2 is a leading provider of digital banking and lending solutions, and they are seeking a Senior Fraud Intelligence Analyst to oversee complex fraud investigations and develop fraud prevention strategies. The role involves conducting investigations, designing detection methodologies, and leading projects to mitigate fraud risks.
Financial ServicesFinTech
No H1B
Responsibilities
Conduct and oversee highly complex fraud investigations and analysis
Identify large-scale fraud patterns and systemic weaknesses
Design and improve advanced fraud detection methodologies
Partner with compliance, legal, and operations teams to implement prevention strategies
Lead cross-functional fraud projects and process improvement initiatives
Coach and guide analysts across levels in investigative techniques
Qualification
Required
Typically requires a Bachelor's degree in Computer Science, Statistics, or related field and a minimum of 8 years of related experience; or an advanced degree with 6+ years of experience; or equivalent related work experience
Deep expertise in fraud detection, prevention, and risk analysis
Proven ability to lead investigations and provide strategic insights
Advanced knowledge of fraud technologies and analytic tools
Strong project management and mentoring capabilities
This position requires fluent written and oral communication in English
Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time
Benefits
Hybrid Work Opportunities
Flexible Time Off
Career Development & Mentoring Programs
Health & Wellness Benefits, including competitive health insurance offerings and generous paid parental leave for eligible new parents
Community Volunteering & Company Philanthropy Programs
Employee Peer Recognition Programs – “You Earned it”
Company
Q2 is a Financial Services company.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Jonathan Price
Chief Financial Officer
Himagiri Mukkamala
Chief Operating Officer
Recent News
2025-11-18
Company data provided by crunchbase