Lead Fraud Risk Analyst

Job is Expired
Location: Remote
Compensation: To Be Discussed
Reviewed: Thu, Aug 14, 2025

Job Summary

A company is looking for a Lead Business Analyst (Fraud).

Key Responsibilities
  • Develop and implement fraud strategies using data and advanced analytics tools
  • Manage and optimize existing fraud strategies to control risks effectively
  • Lead fraud forecasting and budgeting activities, and conduct ongoing portfolio performance analysis
Required Qualifications
  • 4+ years of experience in business analytics and/or data science
  • 2+ years of experience in quantitative analytics, preferably in credit or fraud risk
  • Bachelor's or Master's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics
  • Strong proficiency with Python & SQL for analyzing large datasets
  • Familiarity with machine learning models or techniques

COMPLETE JOB DESCRIPTION

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