Senior Fraud Data Analyst
Core
Own fraud risk performance in payment flows by configuring and optimizing fraud models, rules, thresholds, and decision logic to reduce financial exposure and improve detection accuracy.
Role type
Senior IC fraud data analyst (risk precision)
Builds
Fraud detection framework and risk controls for global Open Banking payments
Domain
Fintech / Payments / Fraud Prevention
Deliverable
production ML models
Required skills
Fraud typologies, detection strategies, risk control frameworks, data analysis, rules-based controls, machine learning alignment, KPI ownership, root-cause analysis, policy drafting
Preferred skills
Financial services experience, stakeholder communication, regulatory alignment, industry trend monitoring
Technologies
Machine learning models, fraud detection systems, risk control frameworks
Responsibilities
Configure and optimize fraud models and rules; own fraud KPIs and drive performance improvements; conduct impact and root-cause analysis; translate risk appetite into detection actions; collaborate with ML teams on model alignment; implement threshold and escalation logic changes; contribute to fraud policies and procedures
Seniority
Senior, hands-on IC