# Staff Fraud Strategy Analyst

**Company**: Relay
**Location**: London, Greater London
**Work arrangement**: hybrid
**Experience**: staff
**Job type**: full-time
**Category**: Logistics & Supply Chain
**Industry**: Technology

**Apply**: https://jobs.ashbyhq.com/relay/17dff4df-3014-4359-a47e-88c89f310553?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/staff-fraud-strategy-analyst-c4cfd6ba-892/

## Description

Relay is fundamentally reshaping how goods move in an online era. Backed by Europe’s largest-ever logistics Series A ($35M) led by deep-tech investors Plural, and a recently closed Series B ($95M), Relay is scaling faster than 99% of venture-backed startups.

As a Staff Fraud Strategy Analyst at Relay, you'll decide which Partner Excellence problems are real and which only look real, before anyone builds a fix. You'll design how Partner Excellence decides: which signals count, what evidence the network runs on, and what good looks like.

Key responsibilities:

- Decide which Partner Excellence problems are real and which only look real

- Design how Partner Excellence decides: which signals count, what evidence the network runs on, and what good looks like

- Tell the squad lead what to change and what to stop, and get a decision

- Build the thing that decides: data applications, monitors and alerts, not decks, using Claude and agents to ship your own tools

- Go and look when the data and the street disagree: the sort centre, the van, the shop

- Get the missing data built, and prove which fixes worked

Requirements:

- Have owned fraud, risk or trust decisions end to end: turned investigations into rules, standards or interventions, and owned their number

- Have run investigations in fraud, risk, financial crime or trust and safety, and decided whether a signal was real or noise

- Have seen their work acted on: a leader changed a plan, a team adopted your method, or engineers built what you asked for

- Have worked somewhere with enough volume for a false positive rate to mean something

- Are hands-on and fluent in SQL, with or without AI

Who Thrives at Relay:

- Aim with Precision: You define problems clearly and measure your impact meticulously

- Play to Win: You chase bold bets, tackle the hard stuff, and view constraints as fuel, not friction

- 1% Better Every Day: You believe that small, consistent improvements lead to exponential growth

- All In, All the Time: You show up and step up

- People-Powered Greatness: You invest in your teammates

- Grow the Whole Pie: You seek out win-win solutions for merchants, couriers, and our customers

For more fresh new jobs, check out [yubhub.co](https://yubhub.co/).

## Skills

### Required
- SQL
- fraud detection
- risk management
- trust and safety

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/relay/17dff4df-3014-4359-a47e-88c89f310553?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)