Fraud Analytics Lead

Fraud Analytics Lead is responsible for leading fraud analytics initiatives to monitor, detect, prevent, and mitigate fraud risks across the company’s products and end-user lifecycle. This role will translate fraud patterns, transaction behavior, portfolio signals, and operational findings into actionable fraud strategies, rules, monitoring, and risk controls. The role reports to the Head of Fraud and will work closely with Fraud Operations, Risk, Product, Data Science, Engineering, Information Security and Business teams to ensure fraud risk is managed effectively while supporting business growth and end-user experience.

Major Responsibilities:

• Lead the development and execution of fraud analytics strategies across onboarding, transaction monitoring, account activity, merchant activity, and other relevant customer journeys.
• Analyze fraud trends, suspicious patterns, and portfolio behavior t...

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