Lead Business Analyst, Fraud Analytics
Core
Lead fraud analytics strategy and detection across payments lifecycle for financial services clients.
Role type
Lead Business Analyst (Fraud Analytics)
Builds
Fraud prevention strategies, decision systems, and risk mitigation solutions for payments portfolios.
Domain
Financial Services / Payments / Fraud Analytics
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud analytics, Big Data analysis, SQL, Python, SAS, Hive, fraud pattern identification, strategic reporting
Preferred skills
Fraud model monitoring, fraud decision engines, risk management, regulatory compliance
Technologies
SQL, Python, SAS, Hive
Responsibilities
Analyze large datasets to identify fraud trends and emerging risks; Develop and support fraud risk strategies across the full fraud lifecycle; Translate complex data into actionable insights for business decisions; Partner with cross-functional teams to implement and optimize fraud decision strategies; Support testing, implementation, and monitoring of fraud decision systems; Create reports and dashboards to measure strategy performance; Document findings and present insights to senior leadership.
Seniority
Senior, hands-on IC