Fraud Analyst III – Fraud Operations

🔥 19 hours ago

🇺🇸 United States – Remote

💵 $100k - $120k / year

⏰ Full Time

🟠 Senior

🔴 Lead

⚙️ Operations

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Lead

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1928

🏦 Banking

💳 Fintech

🤝 B2B

🔥 Funding within the last year

💰 $70M Series B - Lead on 2025-09

Banking • Fintech • B2B

Lead is a fintech-focused bank that provides Banking-as-a-Service (BaaS) and a partner platform to help fintech founders and businesses embed banking capabilities. The company offers FDIC-insured accounts, lending, transfers, and card products, and emphasizes technology-driven, founder-friendly solutions and APIs to enable partners to scale. Headquartered in Kansas City with multiple U. S. offices, Lead positions itself as a bank that moves at the speed of fintech and partners closely with fintech companies and startups.

📋 Description

• Own daily fraud review, investigations, and casework across assigned queues and escalations • Handle higher-complexity alerts and support sound, consistent fraud decisioning • Identify fraud trends, control gaps, and operational pain points from hands-on case experience • Provide advisory input on alert and rule performance to support tuning and fraud strategy work • Produce recurring reporting and concise trend insights for operational visibility • Train and support Fraud Analyst I and II team members to strengthen investigative consistency, documentation quality, and sound alert-clearing judgment across the Fraud team • Perform other duties as assigned

🎯 Requirements

• 7+ years of experience in fraud operations, fraud investigations, or financial crimes operations • Strong experience working fraud alerts, investigations, cases, and escalations in a production environment • Demonstrated ability to exercise sound judgment in higher-complexity fraud reviews and case decisions • Experience identifying patterns in casework and translating findings into practical control or rule recommendations • Experience analyzing alert performance and providing tuning or workflow improvement recommendations • Experience producing or maintaining recurring fraud reporting, metrics, or dashboards • Experience conducting quality review, calibration, coaching, or similar case quality oversight work • Experience with SAR investigations, SAR case development, SAR narrative support, or work that contributes to suspicious activity reporting • Demonstrated ability to train, coach, or support junior analysts in a fast-paced operational environment • Comfortable working across multiple stakeholders and balancing risk, customer impact, and operational practicality

🏖️ Benefits

• Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role • Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA • Paid parental leave • Flexible vacation policy, including PTO and paid holidays • A fun and challenging team environment in a dynamic industry with ample opportunities for career growth