Fraud Product Analyst jobs in United States
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Persona · 22 hours ago

Fraud Product Analyst

Persona is a configurable identity platform built for businesses in a digital-first world. As a Fraud Product Analyst, you will bridge Product teams and Customer-facing Teams to investigate fraud, analyze data, and provide insights and recommendations to help customers combat fraud effectively.

Cyber SecurityFraud DetectionIdentity ManagementInformation TechnologySaaS
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Work & Life Balance
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H1B Sponsor Likelynote

Responsibilities

Fraud Investigation and Audits: Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities
Reports and Presentations: Synthesize findings into clear and concise written deliverables, summarize actionable recommendations for mitigation strategies, and present them to customer leadership
End-to-End User Journey and Architecture Review: Review customers’ templates, workflows, and decision-making processes to assess vulnerabilities and recommend improvements from a fraud prevention perspective, both prior to launch and over time
Liaison to Product: Partner with the Product team to inform the Product roadmap, ensuring Persona’s tools evolve to address emerging fraud trends
Customer Fraud Discovery and Education: Join customer calls to ask relevant questions that shape your recommendations, and educate new stakeholders on Persona’s approach to fraud and how to best leverage Persona’s fraud tools

Qualification

Fraud InvestigationData AnalysisSQLExcelProblem SolverProactive MindsetFast LearnerClear CommunicationTeam Player

Required

Problem-solver: You love finding innovative solutions by connecting the dots in unexpected ways, while still maintaining a clear, logical approach to breaking down problems
Proactive mindset: You're a self-starter who takes initiative and thrives in dynamic environments
Data-driven approach: You bring basic SQL knowledge or a strong willingness to learn, paired with expertise in data analysis using Excel or Google Sheets
Sharp eye for detail: You prioritize accuracy and maintain a high standard of quality in your work
Clear communication: You've been told you're a great communicator, and know how to tailor how you communicate based on your audience
Fast learner: You can learn a new concept or technology quickly
Team player: You collaborate effectively with colleagues - people enjoy working with you

Preferred

Experience presenting findings and recommendations to clients or customers in live settings

Benefits

Medical
Dental
Vision
3% 401(k) contribution
Unlimited PTO
Quarterly mental health days
Family planning benefits
Professional development stipend
Wellness benefits

Company

Persona

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Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.

H1B Sponsorship

Persona 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 (8)
2024 (2)
2023 (1)
2022 (2)
2021 (1)
2020 (1)

Funding

Current Stage
Late Stage
Total Funding
$417.5M
Key Investors
Founders Fund,Ribbit CapitalFounders FundIndex Ventures
2025-04-30Series D· $200M
2021-09-15Series C· $150M
2021-05-04Series B· $50M

Leadership Team

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Rick Song
Co-Founder & CEO
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Charles Yeh
Co-Founder & CTO
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Company data provided by crunchbase