Senior Fraud Strategy Analyst

Added
9 minutes ago
Type
Full time
Salary
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Related skills

snowflake r sql python dbt

📋 Description

  • Design, develop, and optimize fraud strategies for personal loans and student loan refinance
  • Monitor portfolio performance to identify fraud trends, risks, and opportunities
  • Develop and deploy fraud rules using segmentation and predictive modeling
  • Own end-to-end fraud mitigation with loss reduction and performance focus
  • Design and run A/B tests and champion/challenger frameworks
  • Build scalable analytical frameworks with Snowflake and dbt

🎯 Requirements

  • Bachelor's degree in a quantitative field; Master’s preferred
  • 4+ years of fraud risk, credit risk, or customer risk management experience
  • 3+ years hands-on SQL, Python, or R for data analytics and modeling
  • 3+ years designing and implementing fraud strategies for unsecured lending
  • Strong analytical and problem-solving skills with attention to detail
  • Effective communicator with cross-functional influence

🎁 Benefits

  • Health, Dental, and Vision benefits plus savings plans
  • Mac computers and a work-from-home stipend
  • Monthly internet and phone reimbursement
  • Employee Stock Purchase Plan
  • Restricted Stock Units (RSUs)
  • 401(k) plan with company match
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