Early Warning® · 4 hours ago
Fraud Risk Analytics Manager
Scottsdale
Full-time
Hybrid
Mid, Senior Level
$104K/yr - $130K/yr
5+ years expEarly Warning Services is a trusted name in payments, having powered and protected the U.S. financial system for over thirty years. The Fraud Risk Analytics Manager will execute processes to identify fraud methodologies and manage compromised credential disciplines while providing insights to influence organizational change.
Financial ServicesFraud DetectionPaymentsRisk Management
No H1B
Responsibilities
Execute analysis for identifying and consistently categorizing the root cause of fraud events observed or attempted in the network
Develop fraud analysis to quickly source, analyze and deduce root cause consistently and accurately across the network
Be able to effectively articulate and influence within the organization and those at the participating financial institutions on actions recommended, based on insights derived from advanced analytics
Execution of a discipline to identify exposed network credentials, social tokens and payment information; categorize the risk of the same and apply appropriate risk treatments to those data elements
Support the company’s commitment to protect the integrity and confidentiality of systems and data
Qualification
Required
Education and/or experience typically obtained through completion of a Bachelor's Degree
Minimum 5 or more years of progressive experience in advanced data analytical skills
Minimum 3 years of SAS/SQL/R/Python or comparable analytic coding experience
Proven track record of converting concepts to analysis to cases for change
Exceptional written and verbal communication skills
Experience with digital banking, payments and/or payment networks
Background and drug screen
Preferred
Post Graduate degree – Math / Statistics / Data Science / MBA
SAS/SQL/R/Python or comparable analytic coding certification
Experience with two or more financial institutions in the area of fraud risk management
Experience in both consumer and commercial banking applications
Additional related education and/or experience preferred
Benefits
Healthcare Coverage – Competitive medical (PPO/HDHP), dental, and vision plans as well as company contributions to your Health Savings Account (HSA) or pre-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses.
401(k) Retirement Plan – Featuring a 100% Company Safe Harbor Match on your first 6% deferral immediately upon eligibility.
Paid Time Off – Flexible Time Off for Exempt (salaried) employees, as well as generous PTO for Non-Exempt (hourly) employees, plus 11 paid company holidays and a paid volunteer day.
12 weeks of Paid Parental Leave
Maven Family Planning – provides support through your Parenting journey including egg freezing, fertility, adoption, surrogacy, pregnancy, postpartum, early pediatrics, and returning to work.
Company
Early Warning®
Early Warning Services, LLC, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Cameron Fowler
Chief Executive Officer
Recent News
Payments Dive
2025-10-31
Company data provided by crunchbase