Fraud Lead - Consumer Lending

Job Summary

As a full-time remote Fraud Lead - Consumer Lending, the candidate will architect and implement fraud prevention strategies for the Send Now Pay Later product, ensuring the security and profitability of lending operations while collaborating with cross-functional teams.

Key responsibilities

• Design and refine fraud typologies for the WhatsApp conversational lending ecosystem
• Own and analyze repayment fraud, identity spoofing, and chargeback analytics to proactively mitigate risks
• Drive accountability for core fraud metrics across the lending vertical without hindering conversion

Required qualifications

• 4-5+ years of experience in Fraud Risk Strategy and Prevention within consumer lending or related fintech sectors
• Advanced skills in SQL and data manipulation, with proficiency in Python/R or BI visualization tools
• Experience with decision engines and deploying machine learning risk models in live environments
• Strong understanding of emerging fraud attack vectors and experience in threat detection using data and OSINT techniques
• Ability to communicate complex fraud patterns and metrics to cross-functional teams and executives