Senior Fraud Analyst

Job Summary

As a full-time Senior Fraud Analyst for Consumer Lending, the candidate will define, detect, and mitigate fraudulent behaviors in the Send Now Pay Later (SNPL) product, working remotely while collaborating with cross-functional teams to enhance security and profitability.

Key responsibilities

• Define first-party fraud typologies and implement data-driven strategies to minimize exposure
• Own repayment fraud and chargeback analytics, identifying trends and implementing preemptive transaction blocks
• Drive key fraud metrics management across the lending vertical, partnering with Operations to optimize 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 convey complex fraud patterns to various teams
• Proven ability to autonomously move from data insights to policy execution