Persona

3 months ago

Senior Product Analyst, Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Senior fraud analytics leader responsible for end-to-end investigations, health metrics, and actionable insights. Manages a team of 6–9 analysts, partners with Product to guide roadmap, and combines deep IC analytics with people management in the identity verification/fraud space.

Location: San Francisco

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead end-to-end fraud analytics investigations, audits, and data tests from scoping to execution to delivering insights that drive product and customer decisions
•Build and maintain fraud health metrics to track the efficacy of Persona's fraud-fighting capabilities over time
•Translate quantitative and qualitative fraud findings into clear, actionable recommendations for Engineering, Product, and Customer-facing teams
•Research emerging fraud trends and techniques to develop deep, current expertise in the identity verification space
•Manage, mentor, and develop a team of 6–9 fraud analysts, setting them up for growth while maintaining high standards for analytical rigor

Pay and Benefits

Salary: USD 140,000 - 170,000 annually

Perks:Health InsuranceDentalVision401kPaid LeaveLearning BudgetWellness Stipend

Key Requirements

•7+ years of experience in fraud, risk, or product analytics with a strong technical foundation (SQL fluency required)
•People management experience or clear trajectory toward it
•Ability to do deep IC analytics while developing towards a management role
•Strong communication skills and ability to distill fraud findings for technical and non-technical audiences
•Sharp eye for patterns/anomalies and critical thinking to determine when to dig deeper

Experience:7+ yearsFraudIdentity verificationFintech

Skills:CommunicationLeadershipProblem-solvingMentoringStrategic thinking

Tech Stack:SQL

Company Brief

Persona

Provides a configurable, privacy-first identity infrastructure platform for businesses to collect, verify, manage, and make decisions about individuals’ and business identities for KYC/AML, fraud prevention, and onboarding.

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series D

Headquarters: San Francisco, United States

Founded: 2018

Glassdoor: 4.3

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Persona

3 months ago

Senior Product Analyst, Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: San Francisco

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead end-to-end fraud analytics investigations, audits, and data tests from scoping to execution to delivering insights that drive product and customer decisions
•Build and maintain fraud health metrics to track the efficacy of Persona's fraud-fighting capabilities over time
•Translate quantitative and qualitative fraud findings into clear, actionable recommendations for Engineering, Product, and Customer-facing teams
•Research emerging fraud trends and techniques to develop deep, current expertise in the identity verification space
•Manage, mentor, and develop a team of 6–9 fraud analysts, setting them up for growth while maintaining high standards for analytical rigor

Pay and Benefits

Salary: USD 140,000 - 170,000 annually

Perks:Health InsuranceDentalVision401kPaid LeaveLearning BudgetWellness Stipend

Key Requirements

•7+ years of experience in fraud, risk, or product analytics with a strong technical foundation (SQL fluency required)
•People management experience or clear trajectory toward it
•Ability to do deep IC analytics while developing towards a management role
•Strong communication skills and ability to distill fraud findings for technical and non-technical audiences
•Sharp eye for patterns/anomalies and critical thinking to determine when to dig deeper

Experience:7+ yearsFraudIdentity verificationFintech

Skills:CommunicationLeadershipProblem-solvingMentoringStrategic thinking

Tech Stack:SQL

Company Brief

Persona

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series D

Headquarters: San Francisco, United States

Founded: 2018

Glassdoor: 4.3

Website LinkedIn Glassdoor