Senior Fraud Risk Analyst

Added
1 hour ago
Type
Full time
Salary
Salary not provided

Related skills

sql python excel device_fingerprint consortium_data

πŸ“‹ Description

  • Analyze application and early data to ID fraud patterns (synthetic identity, first-party)
  • Develop and implement fraud detection rules, thresholds, and decision logic
  • Monitor early performance to identify fraud-driven losses
  • Distinguish fraud risk vs credit risk to improve approvals
  • Evaluate third-party fraud tools and data sources
  • Design tests and experiments to improve detection performance

🎯 Requirements

  • Degree in Data Science, Applied Math, Stats, Economics, CS or related field
  • 4–6 years in fraud, risk, or analytics, fintech/financial services
  • Strong analytical skills with SQL, Python, Excel
  • Understanding of fraud types and tools (ID verification, device fingerprinting)
  • Ability to translate analysis into rules and actions; exposure to testing
  • Preferred: subprime fintech or AI in fraud management

🎁 Benefits

  • Comprehensive healthcare including medical, dental, and vision coverage
  • Generous PTO, sick time, and 13 company holidays
  • 401(k) with company contribution
  • Participation in annual discretionary bonus plan
  • Regular team and company gatherings
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