Sr. Fraud Strategies Analyst
Location: 2 Locations · Category: Data, AI & Analytics · Seniority: Senior · Posted: September 30, 2026 · Verified: Sep 30, 2026
Role Overview & Description
About the company
Early Warning
earlywarning.comBank-owned payment and fraud infrastructure for financial institutions.
Similar Positions in DACH
Related roles across advertising, media, and data
Identifies and prevents fraudulent activities within the platform. Analyzes transaction data, develops fraud detection models, and implements prevention strategies.
This role focuses on analyzing data related to PPE and fraud detection. The analyst will develop data models, identify fraudulent patterns, and provide insights to mitigate risks.
This role involves analyzing data to detect and prevent fraud, developing models and algorithms to identify fraudulent activities and mitigate risks.
This role focuses on fraud data analysis, leveraging data to identify patterns and anomalies. The analyst will build reports, dashboards, and models to support fraud detection and risk mitigation.
More Positions at Early Warning
3 more open roles
Manages client servicing operations to ensure satisfaction and retention, focusing on relationship management and service delivery. Requires strong client-facing skills and operational oversight.
Manages customer and regulatory relations, handling complaints and compliance issues within financial services. Requires experience in regulatory affairs and customer relationship management.
Monitors production operations during weekday graveyard shifts, handling alerts and escalations. Requires attention to detail and ability to work overnight.
