Lead Fraud Analyst

Job Summary

A company is looking for a Lead Fraud Analyst responsible for developing and optimizing fraud risk strategies.

Key Responsibilities

• Develop and implement fraud strategies using data and advanced analytics tools
• Manage and optimize existing strategies to control risks from fraud
• Lead fraud forecasting and budgeting activities while monitoring portfolio performance

Required Qualifications

• 6+ years of experience in credit risk and/or fraud investigations
• Bachelor's or Master's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics
• Strong proficiency with SQL and experience in analyzing large datasets
• Experience with fraud detection strategies and forecasting methods
• Familiarity with fraud orchestration and decisioning tools preferred