Bachelor's degree required, Master's preferred in Data Science, Computer Science, Cybersecurity, or related field
7+ years of experience in fraud detection and prevention, preferably in FinTech or tax services
Strong background in data analytics and machine learning
Experience with fraud investigation techniques and tools
Responsibilities
Design and implement real-time fraud detection systems to identify suspicious filing patterns
Develop and maintain fraud scoring models for high-risk filings
Create automated detection rules for known fraud patterns
Conduct forensic analysis of suspicious transactions
Build and maintain ML models to detect emerging fraud patterns
Analyze historical fraud cases to identify common characteristics
Partner with security and product teams to recommend fraud prevention controls
Create comprehensive fraud monitoring dashboards using Power BI
Benefits
Flexible remote and/or hybrid work options
Generous PTO bank plus Paid Holidays
Medical, Dental, and Vision insurance options
401K with 150% match on up to 3% contribution
Performance-based bonus and salary review process
Wellness Program and Education Assistance
Company-paid parking and on-site fitness facility
Full Job Description
Sr Fraud Analyst
Job Summary:
Lead fraud detection strategies here at TaxSlayer. Design and implement sophisticated fraud detection systems using advanced analytics and machine learning to identify suspicious patterns and ensure filing integrity. Partner with security, product, and compliance teams to build robust fraud prevention controls.
Core Responsibilities:
Fraud Detection & Investigation:
Design and implement real-time fraud detection systems to identify suspicious filing patterns and behaviors
Develop and maintain fraud scoring models to accurately identify high-risk filings and accounts
Create automated detection rules for known fraud patterns and emerging threats
Conduct forensic analysis of suspicious transactions and account activities
Pattern Analysis & Prevention:
Build and maintain ML models to detect emerging fraud patterns and attack vectors
Analyze historical fraud cases to identify common characteristics and indicators
Design and update rules engines based on new fraud trends and patterns
Monitor and analyze the effectiveness of fraud prevention measures
Platform Security Collaboration:
Partner with security, product, and development teams to recommend and implement fraud prevention controls
Work with product teams to build security features that prevent fraud
Analytics & Reporting:
Create comprehensive fraud monitoring dashboards using Power BI and Snowflake
Generate regular reports on fraud patterns and prevention metrics
Develop KPIs for fraud detection effectiveness
Analyze trends in fraudulent activities and attack patterns
Prepare detailed fraud investigation reports for management and legal teams
Required Qualifications:
Bachelor's degree required, Master's preferred in Data Science, Computer Science, Cybersecurity, or related field
7+ years of experience in fraud detection and prevention, preferably in FinTech or tax services
Strong background in data analytics and machine learning
Experience with fraud investigation techniques and tools
Required Technical Skills:
Analytics & Detection including Advanced Python, ML frameworks (TensorFlow, PyTorch, etc.), SQL, Data visualization tools (Power BI), Statistical analysis and modeling
Security Tools including Fraud detection platforms (Splunk, Palantir, etc.), Device fingerprinting technologies, IP intelligence tools, Transaction monitoring systems
Strong investigative mindset and attention to detail
Excellent analytical and problem-solving abilities
Clear communication of complex findings
Ability to adapt to evolving fraud patterns
Strong project management skills
Experience leading cross-functional initiatives
APPLY TODAY and be sure to opt in to text communication with our recruiting team!
What we offer:
At TaxSlayer we realize the most important aspects in leading our industry are the bright minds behind everything we do. We are proud to offer our employees a highly competitive, comprehensive, and flexible benefits program.
We offer flexible remote and/or hybrid work options when possible, depending on the role.
Exempt Salaried employees receive a generous PTO bank, in addition to Paid Holidays.
Insurance: Medical, Dental, and Vision insurance offerings from Aetna and Guardian. Options for Employee Only, Employee + Spouse/Domestic Partner, Employee + Children, or Family.
401K with 150% match on up to 3% contribution
Performance-based bonus and salary review process
Other offerings: Wellness Program, Life Insurance for employee, Long-term and Short-term disability, Critical Illness Insurance, Accident Insurance, Education Assistance, company-paid parking, on-site fitness facility, company store, and unlimited free coffee.
Please note: As a federal contractor, we are responsible to ensure our employees meet any obligations set forth by the U.S. government. We will inform you of any applicable requirements as they arise.
