Senior Fraud & Risk Analyst
- 105,000 Per Year
- Texas
- Banking & Financial Services
Woods & Co Recruitment has partnered with a fast-growing Australian fintech that just launched in the U.S. Their platform lets businesses earn points and rewards for everyday payments like bills, suppliers, and wages, turning routine transactions into real value. With recent funding to support U.S. expansion, they’re now building their first U.S. team in Dallas.
We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data, and crime prevention. Your job will be to stop bad transactions without blocking good customers—which is harder than it sounds. This opportunity will give you the chance to truly own the Risk & Fraud department as the first hire here in the US.
What's in it for you?
- $90,000 - $105,000
- 20 days PTO | 10 days Personal Leave | 12 Federal Holidays observed
- 100% coverage of Medical & Dental + $100 commuter bonus
- Unrivalled career growth opportunities | They are a rocket ready to launch
- Downtown Dallas office location
What do you do? - Monitor and investigate payment transactions to identify and stop fraudulent activity
- Develop, implement, and optimize fraud detection rules and risk controls
- Analyze data trends to detect emerging fraud patterns and reduce financial losses
- Manage chargebacks and disputes, improving win rates and minimizing exposure
- Collaborate with product, engineering, and compliance teams to enhance fraud prevention systems
- Lead risk strategy initiatives, including defining risk thresholds and mentoring junior analysts3
What do you need? - Proven experience analyzing large transaction datasets (SQL, Excel, or Python) to identify fraud patterns and trends
- Hands-on experience with fraud detection tools and payment platforms (e.g., Stripe Radar, Sift, Riskified)
- Strong understanding of payment ecosystems (cards, chargebacks, ACH, wallets) and how fraud occurs within them
- Demonstrated ability to build, test, and optimize fraud rules or risk strategies to balance approval rates vs. losses
- Experience handling investigations, including account takeovers, disputes, and complex fraud cases end-to-end
- Track record of working cross-functionally with product, engineering, and compliance teams to improve risk systems
If you're as passionate about this position as we are, then please don't delay and APPLY NOW! We are interviewing immediately!
To find out more about this position, please email or call Matt Peterlechner at matt@woodsco.global or +1 (929) 343-8060
We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
*You will only be contacted if you are shortlisted and meet the above requirements.
