Fraud Operations Analyst (Hybrid)
Core
Investigate suspicious loan applications and maintain fraud monitoring systems to protect financial products from fraud attempts.
Role type
Fraud Operations Analyst
Builds
Fraud monitoring and detection systems, underwriting and verification processes
Domain
Financial technology / Lending
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Excel, fraud investigation, data analysis, cross-functional collaboration, report generation, issue escalation
Preferred skills
MS Office applications, business insight derivation, multitasking, on-call availability
Technologies
SQL, Excel
Responsibilities
Monitor and investigate suspicious applications and loans; Work cross-functionally to improve fraud procedures; Maintain product-specific reports and escalate issues; Mitigate fraud across multiple brands
Seniority
Entry-level to Mid-level, hands-on IC