Fraud Strategist - Transactional Monitoring

The Fraud Analytics and Strategy team at WEX is responsible for Financial Crime detection and prevention, focused on optimizing the performance of fraud detection tools and leveraging advanced analytics and a robust risk mitigation framework. The Transactional Monitoring Fraud Strategist plays a key role in contributing to the development and execution of transactional monitoring strategies to detect and prevent fraud across commercial credit products.

Requirements

• Bachelor’s or Master’s degree in a relevant field (e.g., Data Analytics, Risk Management)
• 3-5 years of experience in fraud strategy, financial crimes, or transaction monitoring for credit/debit products, preferably in fintech or payments environments
• Hands-on experience working with detection rules and systems (e.g., Datavisor, Actimize, Falcon, or similar)
• Good data analysis skills: Proficient in SQL, Tableau, Snowflake, etc..
• Proven ability to contribute to building and managing fraud rules and detection policies
• Ability to contribute to designing effective risk controls that balance fraud mitigation and customer experience
• Good project management, cross-functional communication, and analytical problem-solving skills

Benefits

• Health, dental and vision insurances
• Retirement savings plan
• Paid time off
• Health savings account
• Flexible spending accounts
• Life insurance
• Disability insurance
• Tuition reimbursement