Principal Business Analyst, Fraud
Core
Design and implement real-time application fraud defense strategies to detect and prevent fraudulent credit card applications while balancing risk and customer experience.
Role type
Principal Business Analyst, Fraud
Builds
Real-time fraud detection strategies and dashboards for tracking defense performance
Domain
Fintech / Consumer Credit / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Fraud pattern analysis, A/B testing design, SQL, Python, Risk strategy formulation, Data visualization, Stakeholder communication
Preferred skills
Fraud Strategy expertise, Scaling in startup environments
Technologies
SQL, Python
Responsibilities
Analyze application data to identify emerging fraud patterns, Design and implement new fraud defense strategies, Create and maintain dashboards to track fraud metrics, Collaborate with Data Science and Engineering teams to improve detection capabilities
Seniority
Senior, hands-on IC
