Senior Product Analyst, Fraud jobs in United States
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Persona · 1 day ago

Senior Product Analyst, Fraud

Persona is a configurable identity platform designed for businesses navigating a digital-first world. As a Senior Product Analyst, you will bridge the gap between Product and Customer-facing Teams, conducting fraud investigations and providing insights to help customers effectively combat fraud using Persona's solutions.

Cyber SecurityFraud DetectionIdentity ManagementInformation TechnologySaaS
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Work & Life Balance
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H1B Sponsor Likelynote

Responsibilities

Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities
Synthesize findings into clear and concise written deliverables, summarize actionable recommendations for mitigation strategies, and present them to customer leadership
Review customers’ templates, workflows, and decision-making processes to assess vulnerabilities and recommend improvements from a fraud prevention perspective, both prior to launch and over time
Partner with the Product team to inform the Product roadmap, ensuring Persona’s tools evolve to address emerging fraud trends
Join customer calls to ask relevant questions that shape your recommendations, and educate new stakeholders on Persona’s approach to fraud and how to best leverage Persona’s fraud tools

Qualification

SQLData analysisFraud investigationCustomer facing experienceProblem-solverProactive mindsetFast learnerClear communicationTeam player

Required

4+ years of experience of using data to empower business decisions
Customer facing experience
Ability to synthesize findings with different audiences
Innovative problem-solving skills
Proactive mindset and initiative
Strong SQL knowledge
Expertise in data analysis using Excel or Google Sheets
Attention to detail and high standard of quality in work
Clear communication skills tailored to different audiences
Ability to learn new concepts or technologies quickly
Effective collaboration with colleagues

Benefits

Medical
Dental
Vision
3% 401(k) contribution
Unlimited PTO
Quarterly mental health days
Family planning benefits
Professional development stipend
Wellness benefits

Company

Persona

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Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.

H1B Sponsorship

Persona has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (8)
2024 (2)
2023 (1)
2022 (2)
2021 (1)
2020 (1)

Funding

Current Stage
Late Stage
Total Funding
$417.5M
Key Investors
Founders Fund,Ribbit CapitalFounders FundIndex Ventures
2025-04-30Series D· $200M
2021-09-15Series C· $150M
2021-05-04Series B· $50M

Leadership Team

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Rick Song
Co-Founder & CEO
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Charles Yeh
Co-Founder & CTO
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Company data provided by crunchbase