Fraud Lead - Consumer Lending

Job Summary

As the Fraud Lead - Consumer Lending, this full-time remote position will architect and manage fraud prevention strategies for the Send Now Pay Later (SNPL) product, ensuring secure and profitable business growth through advanced analytics and decision engine architecture.

Key responsibilities

• Design and refine fraud typologies tailored to the WhatsApp conversational lending ecosystem
• Own and analyze repayment fraud and chargeback metrics, implementing proactive transaction blocks
• Drive accountability for core fraud metrics across the lending vertical while collaborating with cross-functional teams

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 tools such as Python or BI visualization tools
• Experience with decision engines and deploying machine learning risk models in production environments
• Strong understanding of emerging fraud attack vectors and investigative techniques
• Ability to communicate complex fraud patterns to various stakeholders effectively