Fraud Link Analysis Strategy & Operations

Lead operational execution and strategic development of fraud link analysis capabilities leveraging graph analytics and investigative tooling to identify, investigate, and mitigate complex fraud patterns. Collaborate with technology, data strategists, and operations teams to define requirements, prioritize enhancements, and support development of graph analytics tools. Provide subject matter expertise to guide data integration for account, party, transaction, and device information into investigative platforms. Test graph analytics outputs, validate query logic, assess data quality, and provide feedback to improve tool accuracy. Develop review strategies, workflow guidance, escalation thresholds, and handoff processes to enable consistent fraud mitigation actions. Perform hands-on review of potentially fraudulent activity based on tool outputs, document findings, and recommend account-level or event-level actions. Partner with cross-functional teams including investigations, alerting, and analytics to align capabilities with fraud typologies and risk reduction priorities. Create and maintain operating procedures, review standards, quality control expectations, and documentation supporting graph analytics use. Support identification, investigation, and mitigation of emerging fraud events by identifying connected accounts, parties, devices, or behavioral patterns.