Capital Markets Placement

Fraud Strategy Analyst

Capital Markets Placement • $70K — $95K *
Charlotte, NC 28269In-Person
Finance & Insurance
Less than 5 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 2+ years of experience in fraud analytics, strategy, or financial crimes.
  • Experience managing fraud rules or transaction monitoring.
  • Knowledge of payments fraud, account takeover, or digital fraud risks.
  • Experience collaborating with cross-functional teams in a matrixed environment.
  • Proficient in SQL, SAS, Python, and data visualization tools like Tableau or Power BI.
  • Familiarity with fraud rules engines or decisioning platforms is preferred.
  • Basic understanding of fraud models or scoring methodologies.

Responsibilities

  • Develop and implement fraud rules for participant transactions.
  • Analyze fraud trends and key metrics to improve detection.
  • Conduct deep-dive analyses to identify fraud patterns and control gaps.
  • Adjust thresholds and logic to optimize fraud detection performance.
  • Collaborate with Product and Engineering to integrate fraud controls.
  • Provide analytical support for fraud investigations and root cause analysis.
  • Deliver reports on fraud trends and control effectiveness.

Benefits

  • Visa sponsorship available for this position.
Full Job Description
Job Description

  • Support Real-Time Fraud Controls: Develop, implement, and maintain fraud rules and detection strategies for participant transactions (e.g., withdrawals, loans, distributions).
  • Monitor & Optimize Performance: Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false positives.
  • Conduct Data Analysis: Perform deep-dive analyses to identify emerging fraud patterns, vulnerabilities, and control gaps.
  • Execute Rule Tuning: Adjust thresholds, logic, and segmentation to optimize real-time decisioning performance.
  • Partner Cross-Functionally: Collaborate with Product, Engineering, and Operations to support fraud controls in new features and participant journeys.
  • Support Investigations & Insights: Provide analytical support for fraud cases, root cause analysis, and loss mitigation efforts.
  • Contribute to Reporting: Develop and deliver clear reporting on fraud trends, losses, and control effectiveness.
  • Adhere to Governance: Ensure fraud controls are documented, tested, and aligned with risk and compliance standards.


Qualifications

Required Experience

  • 2+ years in fraud analytics, fraud strategy, or financial crimes
  • Experience in at least one of the following: Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks
  • Experience working with cross-functional teams in a matrixed environment


Technical & Analytical Skills

  • Strong analytical and problem-solving skills with experience using data to drive decisions
  • Proficiency in SQL, SAS Python or other data analysis tools and data visualization tools such as Tableau or Power BI
  • Familiarity with fraud rules engines or decisioning platforms (preferred)
  • Basic understanding of fraud models or scoring methodologies.


Professional Skills

  • Strong written and verbal communication skills
  • Ability to translate data insights into clear, actionable recommendations
  • Detail-oriented with strong execution focus
  • Collaborative mindset with ability to work across teams


Special Factors

Sponsorship
Vanguard is offering visa sponsorship for this position.

About Capital Markets Placement

Capital Markets Placement is a financial services company that provides debt and equity financing solutions to businesses. The company specializes in providing funding to small and medium-sized businesses that are looking to grow or expand their operations. Capital Markets Placement offers a range of financing options, including asset-based lending, bridge loans, mezzanine financing, and equity financing. The company has a team of experienced professionals who work closely with clients to understand their needs and provide customized financing solutions. Capital Markets Placement is committed to helping businesses achieve their goals and grow their operations.
Learn more about Capital Markets Placement
Size
50 employees
Industry
Finance & Insurance
Founded
1997
* Ladders Estimates

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