ALOIS Solutions
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Analytics Enthusiast # Hiring for "Full Time & Contract roles all across USA & Canada
What You’ll Do Architect and lead fraud prevention strategies across financial products (e.g., onboarding, ATO, payments). Design and optimize detection logic using platforms like
ThreatMetrix , ensuring high fraud capture with minimal customer friction. Perform deep analytics and uncover emerging fraud patterns in structured and unstructured data. Monitor fraud KPIs such as detection rate, false positives, and loss capture to inform strategic pivots. Collaborate cross-functionally with Product, Engineering, Risk, and Compliance to operationalize insights. Lead incident reviews and present strategic recommendations to senior stakeholders. Stay ahead of the curve by tracking fraud trends and regulatory shifts. What You Bring 7+ years in fraud strategy, analytics, or data science—preferably in
retail banking or card products . Expert-level proficiency in
SQL and Python ; familiarity with tools like
Hive, Spark, AWS SageMaker . Strong experience in fraud detection platforms ( LexisNexis, Actimize , etc.), especially
ThreatMetrix . Solid grasp of statistical modeling and predictive analytics. Confident communicator with proven success in cross-functional, client-facing environments. Strategic mindset with hands-on delivery capabilities. Bonus Points: Experience with ML-based fraud modeling. Consulting background in fraud strategy. Familiarity with fraud loss appetite frameworks. Join a team where your insights influence millions, your strategies stop fraud cold, and your leadership pushes the boundaries of risk intelligence. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Analyst Industries Banking Referrals increase your chances of interviewing at ALOIS Solutions by 2x Get notified about new Fraud Specialist jobs in
Dallas, TX . KYC Onboarding Analyst – Fintech Bank – Full Remote
United States $90,000.00-$120,000.00 1 week ago Credit Analyst I (Full Time) - Dallas, Sterling Plaza
Dallas, TX $86,000.00-$130,000.00 4 days ago Risk (Capital, Liquidity, and Market) | Analyst | Dallas
Dallas, TX $75,000.00-$120,000.00 3 months ago Irving, TX $66,200.00-$110,300.00 6 days ago Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Dallas-Fort Worth Metroplex $93,500.00-$154,500.00 3 weeks ago Credit Risk and Analysis | Analyst | Dallas
Dallas, TX $65,000.00-$80,000.00 3 days ago Dallas, TX $140,000.00-$200,000.00 1 month ago McLean, VA $86,000.00-$130,000.00 4 days ago Risk, Operational Risk, Analyst - Dallas
Dallas, TX $66,000.00-$95,000.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
What You’ll Do Architect and lead fraud prevention strategies across financial products (e.g., onboarding, ATO, payments). Design and optimize detection logic using platforms like
ThreatMetrix , ensuring high fraud capture with minimal customer friction. Perform deep analytics and uncover emerging fraud patterns in structured and unstructured data. Monitor fraud KPIs such as detection rate, false positives, and loss capture to inform strategic pivots. Collaborate cross-functionally with Product, Engineering, Risk, and Compliance to operationalize insights. Lead incident reviews and present strategic recommendations to senior stakeholders. Stay ahead of the curve by tracking fraud trends and regulatory shifts. What You Bring 7+ years in fraud strategy, analytics, or data science—preferably in
retail banking or card products . Expert-level proficiency in
SQL and Python ; familiarity with tools like
Hive, Spark, AWS SageMaker . Strong experience in fraud detection platforms ( LexisNexis, Actimize , etc.), especially
ThreatMetrix . Solid grasp of statistical modeling and predictive analytics. Confident communicator with proven success in cross-functional, client-facing environments. Strategic mindset with hands-on delivery capabilities. Bonus Points: Experience with ML-based fraud modeling. Consulting background in fraud strategy. Familiarity with fraud loss appetite frameworks. Join a team where your insights influence millions, your strategies stop fraud cold, and your leadership pushes the boundaries of risk intelligence. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Analyst Industries Banking Referrals increase your chances of interviewing at ALOIS Solutions by 2x Get notified about new Fraud Specialist jobs in
Dallas, TX . KYC Onboarding Analyst – Fintech Bank – Full Remote
United States $90,000.00-$120,000.00 1 week ago Credit Analyst I (Full Time) - Dallas, Sterling Plaza
Dallas, TX $86,000.00-$130,000.00 4 days ago Risk (Capital, Liquidity, and Market) | Analyst | Dallas
Dallas, TX $75,000.00-$120,000.00 3 months ago Irving, TX $66,200.00-$110,300.00 6 days ago Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Dallas-Fort Worth Metroplex $93,500.00-$154,500.00 3 weeks ago Credit Risk and Analysis | Analyst | Dallas
Dallas, TX $65,000.00-$80,000.00 3 days ago Dallas, TX $140,000.00-$200,000.00 1 month ago McLean, VA $86,000.00-$130,000.00 4 days ago Risk, Operational Risk, Analyst - Dallas
Dallas, TX $66,000.00-$95,000.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr