Senior Fraud Risk Analytics Lead

Varo Bank; United States; On-site; USD 140,000 - 190,000; Full time

Benefits offered by this job

Bonus and equity options

Competitive benefits package

Job summary

A leading digital bank in the United States is seeking a dedicated professional to enhance fraud prevention strategies. The ideal candidate will have extensive experience in fraud risk management, data analytics, and stakeholder interactions. This role will involve developing rules based on data insights, leading investigations, and collaborating with teams to optimize fraud detection tools. The position offers full-time employment with a competitive pay range between $140,000 and $190,000 annually, along with other benefits.

Qualifications

• 10+ years of fraud or risk experience in financial services, insurance, or healthcare.
• 8+ years of data analytics experience with SQL and Python.
• 3+ years of experience analyzing data statistically.

Responsibilities

• Develop data-driven rules for optimizing decision-making.
• Work with vendors to enhance fraud prevention tools.
• Lead investigations into fraud-related cases.

Skills

Fraud risk experience

Data analytics

Statistical analysis

Stakeholder management

Tools

SQL

Python

Tableau

AWS

Job description

A leading digital bank in the United States is seeking a dedicated professional to enhance fraud prevention strategies. The ideal candidate will have extensive experience in fraud risk management, data analytics, and stakeholder interactions. This role will involve developing rules based on data insights, leading investigations, and collaborating with teams to optimize fraud detection tools. The position offers full-time employment with a competitive pay range between $140,000 and $190,000 annually, along with other benefits.