Shape the future of fraud prevention with Wave as a Lead Analyst, dedicated to enhancing detection strategies and minimizing risks. This position emphasizes analytical skills and cross-functional collaboration.

The Lead

Analyst, Fraud Prevention & Detection role at Wave focuses on identifying changing fraud trends and improving the efficacy of controls in digital payment systems. You will conduct detailed analyses of transaction behaviors and provide explicit recommendations to optimize performance metrics. Working closely with various teams will amplify the effectiveness of fraud management strategies across Wave’s platforms. Key Responsibilities:
Analyze fraud patterns and control effectiveness regularly
Develop and evaluate fraud detection strategies and alerts




Review fraud performance metrics and suggest enhancements
Conduct investigations into fraud incidents and missed signals
Partner with multiple teams to implement improvements Requirements:
Minimum 5 years of experience in fraud risk or prevention
Robust analytical background with data tools
Skilled in monitoring performance metrics and identifying gaps
Experience with fraud control and AI/ML applications
Knowledge of real-time decisioning processes Bring your analytical expertise to drive Wave’s fraud prevention efforts forward.

📌 Lead Fraud Prevention Analyst At Wave Quebec City
🏢 Socket.dev
📍 Quebec City