Senior Fraud Analyst

Job Summary

A company is looking for a Senior Fraud Analyst to monitor fraud trends and provide data-driven insights for product development.

Key Responsibilities

• Proactively monitor and analyze fraud trends, providing recommendations for mitigation
• Manage fraud KPIs for assigned markets and contribute to global metrics
• Develop and optimize fraud rules, analyzing data for effectiveness and new opportunities

Required Qualifications

• 4+ years of experience as a Fraud, Trust & Safety, or Risk Analyst
• 3+ years of experience in financial services or related fintech/digital lending fields
• Bachelor's degree in math, statistics, economics, business, or related fields
• Strong SQL skills and familiarity with modern analytics stacks
• Comfort with product funnels, retention cohorts, and experiment design