Senior Fraud Analyst

Job Summary

As a full-time Senior Fraud Analyst for Consumer Lending, the successful candidate will define, detect, and mitigate fraudulent behaviors in the Send Now Pay Later (SNPL) product while working remotely and reporting directly to the Head of Credit Risk.

Key responsibilities

• Define first-party fraud typologies and execute data-driven strategies to minimize exposure
• Own repayment fraud and chargeback analytics, identifying trends and implementing preemptive transaction blocks
• Drive key fraud metrics and partner with Operations to optimize automated block and manual investigation policies

Required qualifications

• 4+ years of experience in Fraud Risk Management within consumer lending or related fintech ecosystems
• Advanced skills in SQL and data manipulation using Python/R or BI visualization tools
• Experience with modern decision engines and deploying machine learning risk models
• Strong cross-functional communication skills to translate complex fraud patterns into business risks
• Proven ability to execute policies autonomously based on data insights