Senior Analyst, Fraud Strategy
Core
Develop and monitor fraud-related dashboards, detect risky signals, and conduct analysis to uncover underlying drivers for consumer lending products across North America.
Role type
Senior IC fraud strategy analyst
Builds
Fraud prevention strategies and dashboards for loan and credit card origination
Domain
Fintech / Consumer Lending
Deliverable
production ML models | dashboards & analysis
Required skills
Fraud risk management strategy, advanced analytics, A/B testing design, data extraction automation, stakeholder partnership, financial impact assessment
Preferred skills
Experience with 3rd-party fraud prevention solutions, consumer lending company background in the U.S.
Technologies
Advanced analytics tools, 3rd-party fraud prevention solutions
Responsibilities
Develop and implement fraud strategies leveraging data to mitigate fraud losses; Optimize existing strategies to control risks including stolen/forged identity and first-party malicious intent; Identify and execute automation opportunities in data extraction and performance tracking; Partner with Credit, Product, Ops, IT, and external vendors to implement solutions; Communicate findings and recommendations to management; Assess and implement fraud mitigation strategies to minimize losses.
Seniority
Senior, hands-on IC