Fraud Analytics Lead
Tasks
- Analyze fraud trends suspicious patterns and portfolio behavior
- Build maintain and monitor fraud dashboards and metrics
- Collaborate with fraud operations and engineering on prevention and detection controls
- Convert investigation findings into fraud detection rules
- Develop and optimize fraud rules thresholds and monitoring parameters
- Lead and mentor fraud analysts
- Lead fraud analytics strategy development
- Monitor detect prevent and mitigate fraud risks
- Support product launches and process changes from fraud risk perspective
Perks/Benefits
- N/A
Skills/Tech-stack
Abuse Pattern Detection | Account monitoring | Account takeover | Collusion Detection | Dashboarding | Data analytics | Early Warning | Early warning systems | Fraud Detection | Fraud risk | Fraud risk management | Identity Fraud | Merchant Fraud | Pattern detection | Risk Management | Risk controls | SQL | Segmentation | Social engineering | Transaction monitoring
Education
N/A
Roles
Analyst | Analytics Lead | Fraud Analytics | Fraud Analytics Lead | Fraud Risk Analyst | Lead | Risk Analyst
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