Senior Fraud & AML Strategy Analyst
DataVisorUnited States
Posted August 21, 2025
Full Time
About the Company
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
Job Description
DataVisor is a leading AI-powered Fraud and Risk Platform delivering a scalable solution for fraud and AML. This role involves crafting new rules, analyzing emerging data signals, and designing workflows to protect customers while maintaining a seamless experience. The company focuses on delivering cutting-edge technology and a positive culture.
Requirements
- 5+ years in fraud or AML strategy, risk management, or analytics within financial services/fintech/merchants.
- Strong knowledge of payment fraud schemes, money laundering typologies, and suspicious activity monitoring.
- Experience with rule engines, case management, AML monitoring systems, and workflow design.
- Proficiency in SQL, analytics, and dashboarding tools.
- Creative problem-solving and proactive risk assessment skills.
Benefits
- PTO
- Stock Option
- Health Benefits
