Senior Fraud Risk Analyst
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The Opportunity: As a Senior Fraud Risk Analyst, you will serve as the first line of defense in monitoring, analyzing, and detecting emerging threat vectors across Flywire’s platform. You will dive deep into transaction data to identify patterns, write automated detection rules, and optimize the balance between fraud mitigation and smooth customer checkout experiences.
What You’ll DoData & Threat Analysis: Analyze complex payment datasets to uncover patterns related to ATO, friendly fraud, merchant risk, and social engineering schemes.Rule & Detection Development: Design, back test, and deploy real-time fraud rules within our decision engine to intercept suspicious activity.Account & Transaction Assessment: Perform deep-dive reviews on high-risk accounts, unusual transaction spikes, and complex fraud investigations.
Performance Monitoring: Track and report on key fraud metrics, false-positive rates, and model performance to recommend continuous rule adjustments.Cross-Team Support: Partner with Operations and Product teams to streamline escalation workflows and improve end-user friction points.