Sr Fraud Prevention Analyst
Quick Summary
Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger.
Job Location: Mexico City, Mexico
Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit — and your future.
The Sr Fraud Prevention Analyst supports LS&Co.'s Enterprise Fraud & Abuse Program by identifying, investigating, and helping mitigate fraud, abuse, and misuse across Direct-to-Consumer (DTC) channels.
The primary focus of this role is ecommerce fraud detection, transaction monitoring, and fraud investigations supporting the U.S. and Canada business. The Sr Fraud Prevention Analyst will also provide investigative and analytical support for customer care and physical retail fraud and abuse matters, helping identify connections and trends across channels.
This role combines fraud operations, investigative casework, transaction review, and data-driven analysis to protect revenue, inventory, customer experience, and brand trust. The analyst leverages fraud tools, operational data, investigative techniques, and emerging technologies to identify risks, detect fraud patterns, and support informed business decisions.
The position supports the LS&Co.'s Enterprise Fraud & Abuse Center of Excellence (CoE). The role reports to the Director, Global Security and operates within a matrixed support model. While organizationally aligned to Global Security, the role maintains a primary functional reporting relationship to the Manager, Ecommerce Fraud & Risk, who provides day-to-day operational direction, coaching, prioritization, and performance oversight for ecommerce fraud operations. This includes responsibility for transaction review workflows, queue management, fraud policy execution, fraud analytics, abuse investigations, reporting, SLA adherence, and fraud prevention initiatives supporting the US and Canada ecommerce business. The role will partner closely with Global Security on broader cross-channel investigations, organized fraud activity, and enterprise fraud and abuse initiatives, while serving as a key operational bridge between ecommerce, consumer care, retail investigations, and revenue protection functions.
About the Role
~1 min read3+ years of experience in fraud operations, fraud investigations, trust & safety, risk operations, retail asset protection, banking fraud, or related field.
Experience conducting transaction reviews, fraud investigations, and risk-based decision making in an ecommerce or digital environment.
Experience using fraud detection tools, transaction monitoring platforms, and case management tools.
Strong analytical skills with the ability to identify patterns, trends, and anomalies across large datasets.
Advanced Excel skills and experience working with large datasets.
Strong written and verbal communication skills.
Ability to exercise sound judgment and make risk-based decisions in a fast-paced environment.
Experience balancing fraud prevention objectives and reducing friction for legitimate customers.
Nice to Have
~1 min readExperience supporting ecommerce, retail, customer care, or global fraud programs.
Experience with fraud prevention platforms such as Forter, Signifyd, Riskified, or similar solutions
Experience with enterprise platforms such as Salesforce, ServiceNow, Looker, and Arc.
Working knowledge of SQL, Point-of Sale (POS) databases, and data visualization tools
Experience working with Order Management Systems (OMS) and order lifecycle management processes
Experience in a global retail environment.
Experience or knowledge of conducting fraud, abuse, misconduct, or loss investigations
Location & Eligibility
Listing Details
- Posted
- September 9, 2026
- First seen
- October 9, 2026
- Last seen
- October 12, 2026
Posting Health
- Days active
- 2
- Repost count
- 0
- Trust Level
- 13%
- Scored at
- October 12, 2026
Signal breakdown
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