Lead Fraud Analyst

Job Summary

A company is looking for a Lead Fraud Analyst responsible for developing and optimizing fraud risk strategies.

Key Responsibilities

• Develop and implement fraud strategies using data and advanced analytics tools
• Manage and optimize existing fraud strategies while leading forecasting and budgeting activities
• Monitor portfolio performance and communicate findings to the Risk Management team

Required Qualifications

• 6+ years of experience in credit risk and/or fraud investigations
• Bachelor's or Master's degree in relevant fields such as Business or Computer Science
• Strong proficiency with SQL and experience analyzing large datasets
• Experience with fraud detection strategies and tools
• Understanding of fraud metrics and forecasting methods