Sr. Fraud Analyst
Core
Analytical owner of customer risk rating, KYC, and fraud monitoring models to detect, prevent, and respond to emerging fraud trends.
Role type
Senior Fraud Analyst (Risk Operations)
Builds
Fraud monitoring controls, risk scoring models, and dashboards for stakeholders
Domain
Fintech / Financial Crime / Risk Management
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, fraud pattern analysis, rule set design, model performance monitoring, KYC/AML knowledge, project management
Preferred skills
Experience with ATO, ACH/transfer, card fraud, synthetic identities, vendor solution assessment
Technologies
SQL
Responsibilities
Manage fraud rule sets and controls; Influence architecture builds and data integration; Own customer risk and KYC models; Partner with Customer Experience team; Build monitoring and reporting
Seniority
Senior, hands-on IC