Senior Fraud Risk Analyst

A company is looking for a Fraud Risk Analyst (Senior levels open). Key Responsibilities Develop and implement fraud strategies using data and advanced analytics to mitigate losses Manage and optimize existing fraud strategies while identifying automation opportunities Monitor portfolio performance and communicate findings to the Risk Management team Required Qualifications Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics with 5+ years of relevant experience, or a Master's degree with 3+ years Experience managing credit risk and/or fraud in the consumer lending industry Proficiency in SQL; knowledge of R, Python, Tableau, and Knowledge Seeker is a plus Experience using models and decision trees to develop strategies Strong analytical skills and ability to work in a fast-paced environment

Mar 31, 2025 - 20:31
 0
Senior Fraud Risk Analyst
A company is looking for a Fraud Risk Analyst (Senior levels open). Key Responsibilities Develop and implement fraud strategies using data and advanced analytics to mitigate losses Manage and optimize existing fraud strategies while identifying automation opportunities Monitor portfolio performance and communicate findings to the Risk Management team Required Qualifications Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics with 5+ years of relevant experience, or a Master's degree with 3+ years Experience managing credit risk and/or fraud in the consumer lending industry Proficiency in SQL; knowledge of R, Python, Tableau, and Knowledge Seeker is a plus Experience using models and decision trees to develop strategies Strong analytical skills and ability to work in a fast-paced environment