Hiring: Sr. Fraud Analyst Company: Betterment Location: New York, NY Job Posted Time: 2026-09-10 11:54:33 Employment Type: Hybrid Target Skills & Keywords : Project Management, Rails, SQL About the job Experience: •5+ years in fraud prevention, analytics, and financial crime (fintech, banking, brokerage, or payments). Must have direct experience with fraud patterns/controls (e.g., ATO, ACH/transfer, card fraud, KYC/KYB, synthetic identities). Required Skills: •Betterment’s Risk Operations team plays a critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging fraud trends. •Partner closely with Data, Compliance, and Product to design controls, build monitoring, and regularly advise leadership on model performance, threats, and residual risk. •This role is based out of our NYC office. Below we've reflected the base salary range for this position. Actual salaries may vary depending on factors including but not limited to location, experience, and performance. The range listed is just one component of Betterment’s total compensation package for employees. •This job may also be eligible for variable compensation in the form of a company incentive bonus. •Manage Fraud rule sets and controls •Set up and perform continuous rule performance monitoring •Utilize data analytics to refine rules and reduce false/positives •Design new rules to address emerging fraud patterns and detect suspicious activity Compensation: •$135,000 - $160,000 / year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!