WEX · 2 months ago
Fraud and Digital Acquisition Business Intelligence Analyst
United States
Full-time
Remote
Mid Level
$64K/yr - $85K/yr
3+ years expWEX Inc is a company focused on financial technology solutions, and they are seeking a Fraud and Digital Acquisition Business Intelligence Analyst. The role involves connecting business problems with data to generate insights, optimizing fraud detection systems, and collaborating with various internal stakeholders to enhance operational efficiency.
Financial ServicesFinTechPaymentsSoftware
Responsibilities
Connect business problems with data to produce insightful, data-driven analysis
Leverage analytics and risk models to drive operational improvements in areas such as fraud detection and customer onboarding
Analyze portfolio behavior to identify anomalies, emerging trends, drop-off points, and areas for improvement across customer funnels
Conduct root cause analysis on performance issues and fraud events to uncover underlying causes and continuously improve coverage and efficiency
Identify proxy variables or creative data substitutes when ideal data is not available
Design and maintain dashboards and analytical tools that track overall business performance, including DCA metrics (e.g., approval rates, automation rates, conversion trends) and fraud performance (e.g., fraud loss performance, rule efficiency, alert-to-case conversion rates) over time
Monitor system KPIs, evaluate performance trends, and recommend improvements
Deliver insights to the organization that optimize revenue and risk
Support the implementation of data-driven strategies that transform processes to enable efficiency and scale
Contribute to optimizing fraud detection systems to capture fraud and minimize customer disruptions
Collaborate with Data Scientists to support the building and operationalization of machine learning models to solve risk problems and enhance fraud detection
Assist in incorporating external threat intelligence and business context into strategic recommendations
Partner across internal stakeholders—including Fraud, Risk, Product, Technology, Sales, Marketing, Legal, and Compliance—to align analytics with business goals and support cross-functional initiatives
Communicate complex analytical concepts and findings to non-technical stakeholders effectively
Build and maintain strong relationships with internal stakeholders
Qualification
Required
Bachelor's degree in a quantitative field (e.g., Data Science, Economics, Computer Science, Statistics, Industrial Engineering, Data Analytics, Risk Management)
3-5 years of experience in business intelligence, fraud analytics, financial risk modeling, or digital operations, preferably in fintech, commercial payments, or customer onboarding environments
Strong data skills: Proficient in SQL, Python, and data visualization tools (e.g., Tableau, Power BI, Snowflake, Data Lake)
Proven ability to contribute to building and managing fraud rules and detection policies
Analytical thinker with excellent problem-solving abilities and a strong grasp of statistical and modeling techniques
Highly collaborative and engaging, willing to drive execution
Ability to excel at detailed execution and deliver results on-time in a fast-paced, complex environment
Strong understanding of fraud typologies and detection principles (e.g., Account Takeover, synthetic identity, application fraud, transaction fraud)
Good project management, cross-functional communication, and analytical problem-solving skills
Preferred
Experience with Digital Credit Application platforms or similar customer onboarding analytics
Experience with Artificial Intelligence and Machine Learning Solutions
Familiarity with fraud decision platforms, third-party vendor tools, and fraud scoring techniques
Benefits
Health, dental and vision insurances
Retirement savings plan
Paid time off
Health savings account
Flexible spending accounts
Life insurance
Disability insurance
Tuition reimbursement
And more
Company
WEX
Wex is a financial technology service provider for fleet, travel and healthcare industries.
5001-10000 employees
H1B Sponsorship
WEX 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 (22)
2024 (10)
2023 (12)
2022 (20)
2021 (14)
2020 (18)
Funding
Current Stage
Public CompanyTotal Funding
$900MKey Investors
Warburg Pincus
2025-02-25Post Ipo Debt· $500M
2020-06-30Post Ipo Equity· $90M
2020-06-30Post Ipo Debt· $310M
Leadership Team
Melissa Smith
Chair and Chief Executive Officer
Sachin Dhawan
Chief Technology Officer
Recent News
2026-01-03
2025-12-05
2025-12-02
Company data provided by crunchbase