Fraud & Risk Analyst
Core
Develop and execute strategies to prevent and mitigate third-party fraud, protecting the company from financial and reputational risk while balancing user experience.
Role type
Senior Fraud & Risk Analyst (IC)
Builds
Real-time fraud rules, detection models, dashboards, and operational processes for payment and identity integrity.
Domain
Fintech / Marketplace / Payments / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
SQL, Python, fraud pattern analysis, business case development, stakeholder management, policy creation, data-driven decision making
Preferred skills
Experience in payments, merchant risk, or identity domains
Technologies
SQL, Python
Responsibilities
Develop and implement comprehensive fraud detection strategies and real-time rules; Build dashboards to measure payment process effectiveness; Collaborate with cross-functional teams to resolve identity and integrity escalations; Report metrics and solution recommendations to senior leadership; Establish business cases and ROI projections for fraud programs; Create customer-friendly policies to reduce friction while mitigating fraud loss
Seniority
Senior, hands-on IC