Betterment
Sr. Fraud Analyst
$135K–$160K
Betterment HQ - New York City +1 · Senior · Full-time · Posted Jul 6, 2026
- Location
- Betterment HQ - New York City
61 West 23rd Street, Fifth Floor, New York, New York - Experience
- 3–5+ years in fraud prevention, analytics, and financial crime.
About the job
Own and improve Betterment’s fraud controls, customer risk and KYC models, and monitoring to detect financial crime while balancing fraud prevention with customer experience.
What you'll do
- Manage fraud rules and controls; monitor performance, address control gaps, and respond to emerging fraud patterns.
- Own customer risk and KYC models, defining performance measures and monitoring for model drift and data quality.
- Build fraud reporting and dashboards, partner across teams, and lead projects from problem definition through implementation and review.
What they ask for
- 3–5+ years in fraud prevention, analytics, and financial crime, with direct experience in fraud patterns or controls.
- Advanced SQL.
- Knowledge of fraud stack components, KYC/AML, customer risk rating, and step-up authentication or verification.
- Strong communication and demonstrated end-to-end project management skills.
Nice to have
- Experience in fintech, banking, brokerage, or payments.
Pay
$135,000 - $160,000 USD base salary
Tools
SQL
Model-written summary · the original posting is authoritative