Lead Fraud Analytics

New

Skills

Data Analysis Fraud Analytics Fraud Detection Fraud Prevention Modeling Python Regulatory Compliance Risk Management SQL Stakeholder Communication

Branch International is seeking a Lead – Fraud Analytics with extensive experience in fraud analytics within the lending domain. This role is vital for developing and implementing fraud prevention and detection strategies, ensuring the integrity of our financial services.

Job Overview

As a Lead in Fraud Analytics, you will own the fraud strategy from problem definition to implementation and business impact. This role requires strong analytical judgment and hands-on execution to manage fraud risks effectively.

Key Responsibilities
  • Develop and implement strategies to prevent various types of fraud including application fraud, account takeover, and identity fraud.
  • Design early-warning systems for detecting emerging fraud patterns and review processes to identify vulnerabilities.
  • Lead the development of fraud detection models and analytical frameworks, monitoring inputs from various departments.
  • Ensure timely closure of fraud investigation action items and present findings to stakeholders.
  • Coordinate with compliance and regulatory bodies, ensuring accurate fraud-related reporting.
Requirements & Qualifications
  • 5–10 years of experience in fraud analytics in the fintech or lending sector.
  • Strong understanding of digital lending fraud typologies.
  • Proven experience in building fraud analytical models with hands-on expertise in SQL and Python.
  • Ability to communicate complex analyses clearly to non-technical stakeholders.
  • Experience collaborating with product, engineering, and risk management teams.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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