Senior Fraud Detection Analyst
Fidelity Investments is a privately held, Boston-headquartered financial services company providing investing, trading, retirement, wealth management, brokerage, workplace benefits, custody and clearing, and digital-asset services.
About Fidelity Investments
Fidelity serves individual investors, employers, wealth-management firms, institutions, innovators, and charitable donors through diversified financial-services businesses. Current offerings include brokerage and trading, mutual funds and exchange-traded products, retirement and workplace savings, financial planning and advice, wealth management, institutional custody and clearing, and crypto/digital-asset products.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will analyze payment-card transaction data to identify fraud risk signals and actionable insights. You will implement real-time detection strategies, investigate anomalies and fraud rings, refine rules and models, and communicate findings to stakeholders to drive product changes.
Requirements
- Bachelor's degree with 5+ years of experience, or a master's degree with 3+ years of experience, in data analytics
- Python
- SQL
- Experience with large-scale datasets and analytical platforms
- Analytics tools, dashboards, statistical packages, or data-visualization platforms
- Payment-card fraud detection
- Risk management
- Data analysis
- Ability to translate complex data into actionable insights
- Communication and collaboration skills
Responsibilities
- Analyze datasets to identify fraudulent debit-card transaction risk signals
- Use Python and SQL to analyze data and extract actionable insights
- Implement fraud-detection strategies in a real-time decisioning engine
- Identify coordinated fraud attacks and organized fraud rings
- Communicate insights to influence stakeholders and product changes
- Collaborate across business units on data-informed fraud-detection strategies
- Refine rules and models, conduct fraud hunting, and perform data discovery
Benefits
- Fully paid parental leave
- On-site health and wellness centers
