Threat and Analytics Lead
Core
Builds data-driven understanding of fraud and financial crime risk to inform strategy and prioritize investments.
Role type
Senior Threat & Analytics Lead
Builds
Fraud prevention, transaction monitoring, sanctions screening, and customer risk management frameworks
Domain
Fintech / Payments / Financial Crime
Deliverable
dashboards & analysis
Required skills
SQL, Python, BI tools, statistical analysis, risk assessment, hypothesis validation, stakeholder influence
Preferred skills
Payments/fintech fraud experience, cross-functional team collaboration, scaling analytical functions
Responsibilities
Analyze large complex datasets to surface patterns and risk concentrations, translate complex data into actionable insights for non-technical stakeholders, work with Product/Engineering/Data Science teams, influence strategy and investment prioritization based on evidence
Seniority
Senior, hands-on IC