Senior Fraud Strategy Analyst

🔥 12 minutes ago

🏄 California, Texas – Remote

🏄 California – Remote 🤠 Texas – Remote

💵 $135k - $185k / year

⏰ Full Time

🟠 Senior

🧐 Strategy

👻 Ghost score 12%

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Mudflap

WebsiteLinkedInAll Job Openings

11 - 50 employees

📦 Logistics

🚗 Transport

💸 Finance

💰 Pre Seed Round on 2018-11

Logistics • Transport • Finance

Mudflap is a fast-growing provider of fuel cards and a discount fuel app in the United States. The company offers drivers and fleets a way to save on diesel at over 2,700 truck stops nationwide by using the Mudflap Fuel Card and App, which come with no fees and significant discounts per fill-up. The Mudflap network is the largest diesel discount network in trucking and is recommended by a significant majority of carriers, owner-operators, and small fleets. The service also includes a partnership program for truck stops. Mudflap supports its users with a comprehensive app and card dashboard, FAQs, and customer support. The Mudflap Fuel Card is accepted wherever Visa is accepted, allowing for broader use and convenience for fleet managers and drivers.

📋 Description

• Own and evolve fraud strategies across Mudflap’s payments products, including fleet card and legacy payment products • Identify emerging fraud patterns and translate insights into scalable rules, controls, and policies • Partner with Data Science to develop, evaluate, and improve fraud detection models • Use SQL, Python, and advanced analytics to uncover fraud trends, vulnerabilities, and opportunities • Define fraud KPIs, loss thresholds, and monitoring frameworks tied to risk appetite and unit economics • Build dashboards and reporting that surface emerging risks and measure strategy effectiveness • Partner with Product and Engineering to embed fraud controls into new products and customer experiences • Evaluate and implement third-party fraud tools, data sources, and detection capabilities • Develop fraud strategies that enable safe expansion into new payment rails, including ACH • Balance fraud prevention, customer friction, growth, and profitability as Mudflap scales

🎯 Requirements

• 5+ years of experience in fraud strategy, risk, or payments, ideally within fintech or a high-volume payments business • Hands-on experience developing and optimizing fraud strategies, including rules, controls, monitoring, and loss management • Strong analytical skills with advanced SQL; proficiency with Python and spreadsheets preferred • Experience analyzing transaction data to identify fraud patterns, vulnerabilities, and root causes • Strong judgment balancing fraud loss, customer friction, growth, and profitability • Experience partnering with Data Science, Product, Engineering, and Operations to implement fraud solutions • Familiarity with card payments, ACH, digital payments, or other complex payment ecosystems • Ability to turn ambiguous data into clear recommendations and action • High ownership, curiosity, and comfort operating in a fast-changing environment • Candidates must currently reside in the U.S. • Legally authorized to work in the United States for any employer • No current or future employment visa sponsorship requirement

🏖️ Benefits

• Commuter benefits • Lunches and snacks • Competitive salary and equity in a high-growth startup • Multiple health benefit options • Responsible Time Off • 401(k) matching • Opportunities and support for major career growth • Annual Company offsite event (Mudfest!)

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