Fraud Strategy Associate
- New York, United States
- Entry Level
- 3+ years
- Posted
Skills
Required
- fraud strategy / risk operations / data-driven business
- SQL / Python
- statistical modeling
- automation
- data exploration
Preferred
- Snowflake
- Salesforce
- data visualization
- Hex
- LLM-based
Join Brex as a Fraud Strategy Associate, where you'll be responsible for the integrity of the company's fraud and risk ecosystem. You'll analyze data, optimize detection logic, and collaborate with various teams to integrate fraud prevention into the product lifecycle. The role requires strong analytical skills, experience in fraud strategy or risk operations, and proficiency in SQL and/or Python. Benefits include medical, dental, and vision coverage, generous vacation, and parental leave.
Experience utilizing AI tools to enhance internal operational efficiency
USD 111,197 - 138,996
Responsibilities
- Ownership of the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails.
- Utilization of SQL and Python to mine large-scale data, and application of LLM-based tools to detect and automate the identification of fraudulent patterns.
Requirements
- Design and refinement of automated detection logic to proactively mitigate risk while maintaining a frictionless experience for legitimate customers.
- Communication: Exceptional ability to synthesize complex analytical findings into clear, executive-level strategic narratives
- Industry Experience: 3+ years of experience in fraud strategy, risk operations, or data-driven business operations within a financial services or high-growth fintech environment
- Technical Mastery: Capable with SQL and/or Python for data wrangling, statistical modeling, and automation
- Operational Mindset: Proven ability to build scalable processes and manage complex projects from data exploration through to operational rollout
- Advanced Certification: Certified Fraud Examiner (CFE) designation
Preferred
- Experience with Snowflake, Salesforce, and data visualization platforms like Hex
- Experience managing fraud risk and operational workflows for products spanning multiple geographic jurisdictions
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