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Lead Fraud Analyst
A company is looking for a Lead Fraud Analyst responsible for developing and optimizing fraud risk strategies. Key Responsibilities Develop and implement fraud strategies using data and advanced analytics tools Manage and optimize existing strategies to control risks from fraud Lead fraud forecasting and budgeting activities while monitoring portfolio performance Required Qualifications 6+ years of experience in credit risk and/or fraud investigations Bachelor's or Master's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics Strong proficiency with SQL and experience in analyzing large datasets Experience with fraud detection strategies and forecasting methods Familiarity with fraud orchestration and decisioning tools preferred
A company is looking for a Lead Fraud Analyst responsible for developing and optimizing fraud risk strategies.
Key Responsibilities
Develop and implement fraud strategies using data and advanced analytics tools
Manage and optimize existing strategies to control risks from fraud
Lead fraud forecasting and budgeting activities while monitoring portfolio performance
Required Qualifications
6+ years of experience in credit risk and/or fraud investigations
Bachelor's or Master's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics
Strong proficiency with SQL and experience in analyzing large datasets
Experience with fraud detection strategies and forecasting methods
Familiarity with fraud orchestration and decisioning tools preferred