Manager, Fraud Detection and Data Analytics

Reposted Yesterday
Be an Early Applicant
3 Locations
In-Office
97K-185K Annually
Senior level
Fintech
The Role
Lead fraud detection analytics to identify and mitigate account and payment fraud, focusing on cryptocurrency and money-movement scams. Analyze large, complex datasets using Python and SQL, implement real-time detection in decisioning engines, support anomaly detection for coordinated attacks, refine rules and models, perform fraud hunting, and communicate insights to influence stakeholders and product changes.
Summary Generated by Built In
Job Description:

Manager, Fraud Detection and Analytics

The Role
The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’s platform are detected and mitigated in a timely manner. The team leverages a combination of vendor and internally developed tools and models to enable real-time detection and interdiction at various stages of the customer lifecycle. 
You will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on identifying fraud and scam schemes  and implementing detection solutions to mitigate risk, using advanced analytics and data analysis tools. Key responsibilities include:

  • Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement. 

  • Use Python, SQL, and analytical tools to analyze large, complex, and unstructured datasets and extract actionable insights. 

  • Implement fraud detection strategies in a real-time fraud decisioning engine. 

  • Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings. 

  • Communicate insights clearly and effectively to influence stakeholders and drive product changes. 

  • Collaborate across business units to drive data-informed strategies for fraud detection. 

  • Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery. 

The Expertise and Skills You Bring

  • Bachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains. 

  • Strong proficiency in Python and SQL for data analysis and automation. 

  • Experience working with large-scale datasets and analytical platforms. 

  • Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) and predictive statistics to perform advanced analytics and uncover actionable insights. 

  • Ability to translate complex data into clear, actionable insights. 

  • Strong communication and collaboration skills to work across teams and influence decisions. 

  • Experience in anomaly detection, fraud/scams analytics, or crypto is a plus. 

 Note: Fidelity will not provide immigration sponsorship for this position.

Fidelity’s Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.

The base salary range for this position is $97,000-185,000 USD per year.  

Placement in the range will vary based on job responsibilities and scope, geographic location, candidate’s relevant experience, and other factors.

Base salary is only part of the total compensation package. Depending on the position and eligibility requirements, the offer package may also include bonus or other variable compensation.   

We offer a wide range of benefits to meet your evolving needs and help you live your best life at work and at home.  These benefits include comprehensive health care coverage and emotional well-being support, market-leading retirement, generous paid time off and parental leave, charitable giving employee match program, and educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career.  Note, the application window closes when the position is filled or unposted.

Please be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.

Certifications:

Category:Data Analytics and Insights

Skills Required

  • Bachelor's degree with 5+ years experience or Master's degree with 3+ years experience in data analytics, fraud detection, cybersecurity, or risk domains.
  • Strong proficiency in Python for data analysis and automation.
  • Strong proficiency in SQL for data analysis and automation.
  • Experience working with large-scale datasets and analytical platforms.
  • Skilled in analytics tools, dashboards, statistical packages, and data visualization platforms; experienced with predictive statistics.
  • Ability to translate complex data into clear, actionable insights and communicate effectively to influence stakeholders.
  • Experience in anomaly detection, fraud/scams analytics, or cryptocurrency-related fraud analysis.

Fidelity Investments Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Fidelity Investments and has not been reviewed or approved by Fidelity Investments.

  • Strong & Reliable Incentives Bonuses, commissions, and profit-sharing are presented as generous and meaningful components of total compensation, with certain roles achieving high total earnings through multiple pay streams. Variable pay is consistently framed as a positive contributor beyond base salary.
  • Retirement Support A 401(k) match up to 7% alongside additional profit-sharing up to 10% materially enhances long-term compensation. These retirement features are highlighted as standout strengths of the overall package.
  • Parental & Family Support Generous paid parental leave (16 weeks maternity, 12 weeks parental), backup dependent care, and adoption assistance provide robust family support. Hybrid work and caregiving resources further ease family responsibilities.

Fidelity Investments Insights

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The Company
HQ: Boston, MA
58,848 Employees
Year Founded: 1946

What We Do

At Fidelity, our goal is to make financial expertise broadly accessible and effective in helping people live the lives they want. We do this by focusing on a diverse set of customers: - from 23 million people investing their life savings, to 20,000 businesses managing their employee benefits to 10,000 advisors needing innovative technology to invest their clients’ money. We offer investment management, retirement planning, portfolio guidance, brokerage, and many other financial products. Privately held for nearly 70 years, we’ve always believed by providing investors with access to the information and expertise, we can help them achieve better results. That’s been our approach- innovative yet personal, compassionate yet responsible, grounded by a tireless work ethic—it is the heart of the Fidelity way.

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