Fraud Analytics Manager — Scale Risk & Growth

Dormont Manufacturing Co; Richmond (VA); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Comprehensive medical, dental, and vision coverage

20 PTO days + 11 paid holidays

401(k) retirement with company matching

Student Loan & Tuition Reimbursement

Commuter assistance

Parental leave (maternal + paternal)

Inclusion and Associate Engagement Programs

Job summary

Koalafi in Richmond, Virginia is looking for a Manager of Business Analytics – Fraud to strengthen their fraud risk strategy. This role involves analyzing fraud trends, developing policies, and partnering with cross-functional teams to enhance fraud defenses.

The ideal candidate will possess a Bachelor’s degree in a quantitative field and have over 5 years of analytics experience, along with strong skills in Excel, SQL, and Python. The position comes with comprehensive benefits including medical coverage and a 401(k) plan.

Qualifications

• 5+ years of experience in an analyst, data science, or consulting role.
• 3+ years of experience in fraud risk analytics.
• Experience in consumer financing industry, such as credit cards or personal loans.

Responsibilities

• Analyze fraud trends and attack patterns for improved defenses.
• Develop and iterate fraud defense strategy.
• Enhance fraud monitoring dashboards and reporting.

Skills

Excel

SQL

Python

Attention to detail

Problem-solving

Communication skills

Education

Bachelor’s degree in Statistics, Mathematics, Economics, Business, or Engineering

Job description

Koalafi in Richmond, Virginia is looking for a Manager of Business Analytics – Fraud to strengthen their fraud risk strategy. This role involves analyzing fraud trends, developing policies, and partnering with cross-functional teams to enhance fraud defenses.

The ideal candidate will possess a Bachelor’s degree in a quantitative field and have over 5 years of analytics experience, along with strong skills in Excel, SQL, and Python. The position comes with comprehensive benefits including medical coverage and a 401(k) plan.