Senior Product Analyst, Fraud

Persona Identities, Inc

$120K — $150K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 7+ years of experience in fraud, risk, or product analytics with SQL fluency and data comfort
  • Demonstrated people management experience or strong trajectory toward it
  • Capability to balance individual contributor analytical work with management responsibilities
  • Proficient in conveying complex findings to both technical and non-technical audiences
  • Strong analytical skills for identifying patterns and anomalies
  • Deep interest in understanding products and customer solutions at Persona

Responsibilities

  • Lead comprehensive fraud analytics investigations from start to finish
  • Build and track fraud health metrics to evaluate detection efficacy
  • Translate fraud findings into actionable recommendations for various teams
  • Research and stay updated on fraud trends in identity verification
  • Manage and mentor a growing team of fraud analysts
  • Collaborate with Product to integrate fraud insights into the roadmap
  • Act as the main escalation contact for fraud-related inquiries

Benefits

  • Medical, dental, and vision insurance
  • 3% 401(k) contribution for US employees
  • Unlimited PTO with additional quarterly mental health days
  • Family planning benefits and wellness perks
  • Professional development stipend
  • Private medical and dental insurance for UK employees
  • 6% employer pension contribution and monthly wellness stipend for UK employees
  • Co-working stipend for UK employees
Full Job Description
About the role

Fraud is at the heart of what Persona does - and this role sits right at the center of it. As a Senior Fraud Product Analyst, you'll own high-impact analytics work that directly shapes how we detect, understand, and combat fraud across our platform, while also stepping into a leadership role managing a growing team of fraud analysts. This is a rare opportunity to combine deep technical craft with people management, and to build something that matters - at a company where fraud-fighting is core to the mission, not an afterthought.

What you'll do at Persona
  • Lead end-to-end fraud analytics investigations, audits, and data tests from scoping to execution to delivering insights that drive product and customer decisions
  • Build and maintain fraud health metrics to track the efficacy of Persona's fraud-fighting capabilities over time
  • Translate quantitative and qualitative fraud findings into clear, actionable recommendations for Engineering, Product, and Customer-facing teams
  • Research emerging fraud trends and techniques to develop deep, current expertise in the identity verification space
  • Manage, mentor, and develop a team of 6-9 fraud analysts, setting them up for growth while maintaining high standards for analytical rigor
  • Partner with Product to feed fraud insights back into the roadmap, helping prioritize the right improvements to our detection and prevention capabilities
  • Serve as the main escalation point for fraud-related questions from internal teams and, where relevant, customers
What you'll bring to Persona
  • 7+ years of experience in fraud, risk, or product analytics, with a strong technical foundation (SQL fluency is a must; comfort with data at scale is key)
  • People management experience, or a clear and demonstrated trajectory toward it - you're someone who gets energized by developing others, not just doing the work yourself
  • The ability to go deep on IC analytical work while simultaneously building toward a management role - you're comfortable doing both and see them as complementary, not competing
  • Strong communication skills - you can distill complex fraud findings into clear narratives for technical and non-technical audiences alike
  • A sharp eye for patterns and anomalies, and the critical thinking to know when something is worth digging into
  • An innate interest in the Persona side of things - you like to understand how our product works and what problems we solve for our customers.


Benefits and Perks

For full-time US-based employees (excluding internship and contractor opportunities), Persona offers a wide range of benefits, including medical, dental, and vision, 3% 401(k) contribution, unlimited PTO, quarterly mental health days, family planning benefits, professional development stipend, wellness benefits, among others.

For full-time UK employees, Persona offers a wide range of benefits, including private medical insurance, dental insurance, a 6% employer pension contribution, unlimited PTO, a monthly wellness stipend, professional development stipend, co-working stipend, and more.

As part of our interview process, all candidates will be asked to verify their identity with Persona. This step is used solely to confirm that candidates are who they say they are, and will have no impact on hiring decisions.

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