Senior Fraud Strategy Analyst

Job Summary

A company is looking for a Senior Fraud Strategy Analyst.

Key Responsibilities

• Design, develop, and optimize fraud strategies for personal loans and student loan refinance products
• Monitor portfolio performance to identify fraud trends and optimization opportunities
• Develop dashboards and reporting to track key performance indicators related to fraud

Required Qualifications

• Bachelor's degree in a quantitative field; Master's preferred
• 4+ years of experience in fraud risk or customer risk management within financial institutions or fintech
• 3+ years of hands-on experience with SQL, Python, or R for data analysis
• Proven experience designing and implementing fraud strategies for unsecured lending products
• Experience with machine learning models and familiarity with fraud typologies is a plus