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Senior Risk Analyst, Fraud Operations
Location
United States
Posted
82 days ago
Salary
$130K - $160K / year
Seniority
Senior
Job Description
Senior Risk Analyst, Fraud Operations
Forward Financing
• Review accounts and fraud cases to identify risk-separating behaviors • Extract data using SQL and perform ad hoc analysis • Develop machine learning models using tools such as Python • Optimize prompts for agentic AI to automate the detection of high-risk behavior and generate actionable outputs • Design and monitor fraud mitigation strategies that minimize friction for legitimate applicants, including oversight of step-up and manual review processes • Develop and execute strategies to identify and investigate accounts opened under suspected ID theft or unauthorized 3rd party, coordinating with various teams to reduce fraud claims • Oversee relationships and integrations with external data providers and scoring vendors • Conduct root cause analysis on early defaults and fraud claims defects • Develop and maintain reports to measure progress against strategic business goals • Work with autonomy and be proactive in identifying opportunities • Partner with underwriting, operations, analytics, portfolio strategy, customer experience, legal and compliance
Job Requirements
- Sound knowledge of working with large datasets using SQL and Python
- Strong background in building, developing and maintaining reporting in Tableau
- A hands-on attitude with the ability to prioritize and multitask deliverables
- Excellent communication and organizational skills
- 3+ years of analytical experience in consumer or business lending, preferably in credit risk or fraud
Benefits
- medical
- dental
- vision
- commuter benefits
- flexible time-off policy
- paid parental leave
- 401k match for US employees
- wellness reimbursement
- volunteering days
- annual professional development budget
- charitable donation match
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