Senior Fraud Risk Analyst

Job Summary

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