Risk & Fraud Analyst II jobs in United States
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Boulevard · 5 hours ago

Risk & Fraud Analyst II

Boulevard is a company that provides a client experience platform for appointment-based self-care businesses. They are seeking a Risk & Fraud Analyst II to identify and investigate risk and fraud patterns across their payments ecosystem while collaborating with customers and cross-functional teams to enhance risk processes.

B2BConsultingInternetMarketingSaaS

Responsibilities

Responsible for actioning the day-to-day alerts and queues related to fraud prevention, investigations, and dispute processing
Monitor and analyze various types of information provided through different tools, reports and documentation to make strong decisions
Assess risk levels and make approval recommendations for onboarding and payment processing limits
Build trust with our customers and internal Boulevard teams through a great customer experience and excellent fraud education
Give feedback on how our current risk programs can be improved, and assist with implementing those improvements
Stay informed of fraud trends and relevant regulations to assist in maintaining an exceptional risk program for Boulevard
Assist in the development of fraud detection and risk management systems and tools, suggesting enhancements as needed

Qualification

Payments industry experienceSQLFraud detection systemsTableauMerchant processing knowledgeAutomation toolsAnalytical skillsResearch capabilitiesAttention to detailCommunication skills

Required

High school diploma required, Bachelor's degree preferred
3-7 years of experience in the payments industry, with a focus on underwriting, transaction monitoring and/or fraud, dispute, and risk management. High end of this range is required for Analyst II
Experience with SQL, Tableau or Sigma is required
Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets
Familiarity with merchant processing platforms and applications
Experience with the use of automation and/or AI tooling on the job is required
Ability to read and understand credit card processing statements
Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations
Strong analytical skills, attention to detail, and research capabilities – you love to dig, understand, and get to the bottom of issues
Able to research and make decisions on complex merchant-related issues then relay findings in a clear, concise way

Benefits

401(k) match plus dental, medical, vision, and life insurance.
Flexible vacation day policy.
Work from home stipend every month.
Family planning resources and specialized support programs.
Equity: get ahead on the ground floor and grow with Boulevard.
Boulevard Bucks Learning and Development program allows employees to explore businesses in the market we serve.

Company

Boulevard

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Boulevard provides beauty and wellness businesses with tools for booking, payments, marketing, and client relationship management.

Funding

Current Stage
Late Stage
Total Funding
$188M
Key Investors
JMI EquityPoint72 VenturesIndex Ventures
2025-07-17Series D· $80M
2022-08-09Series C· $70M
2020-11-23Series B· $27M

Leadership Team

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Matt Danna
Co-Founder & CEO
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Sean Stavropoulos
Co-Founder and CTO
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Company data provided by crunchbase