Senior Fraud Analyst - Washington

Job Summary

As a full-time Senior Fraud Analyst - Washington, the candidate will define, detect, and mitigate fraudulent behaviors for the Send Now Pay Later product, working remotely while collaborating closely with the Head of Credit Risk and the broader Fraud Organization.

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 and manage key fraud metrics across the lending vertical, partnering with Operations to optimize policies

Required qualifications

• 4+ years of experience in Fraud Risk Management within consumer lending or digital wallets
• Advanced skills in SQL and data manipulation (Python/R or BI visualization tools)
• Experience with modern decision engines and deploying machine learning risk models
• Strong communication skills to translate complex fraud patterns into business risks
• A builder mentality with the ability to execute policies based on data insights autonomously