Credit Fraud Analyst
Core
Own end-to-end operational efficiency of credit fraud processes, partner with Tech to improve AI fraud detection, and rework eligibility criteria to protect credit products.
Role type
Senior IC credit fraud analyst
Builds
Credit fraud controls and AI detection systems (via careerplan.io/jobs/ea6380b2-23bf-4e64-a819-909967de6960-credit-fraud-analyst-at-qonto)
Domain
Fintech / Banking / Credit Risk
Deliverable
production ML models
Required skills
Credit fraud case analysis, AI tool usage for pattern recognition, eligibility criteria design, cross-functional stakeholder management, operational process optimization
Preferred skills
Critical thinking, curiosity about AI, confidence in communication
Technologies
AI fraud detection tools
Responsibilities
Supervise day-to-day efficiency of credit fraud processes, partner with Tech to improve AI fraud detection tools, analyze credit defaults to challenge eligibility criteria, design and implement fraud controls, act as cross-market point of contact for Risk, Product, and Customer Care
Seniority
Senior, hands-on IC
