Senior Fraud Analyst
RemoteUnited States or Washington, District of Columbia, United States
Job Summary
Senior Fraud Analyst for Consumer Lending (SNPL) responsible for defining, detecting, and mitigating fraud tied to an AI-powered, cross-border lending/WhatsApp-based product. Define first-party fraud typologies, own payment and chargeback analytics, manage fraud KPIs, design operational policies, collaborate with central Fraud/Data teams on ML models and dynamic rules, and coordinate with Legal/Compliance on SARs and abuse patterns. Role requires autonomous data expertise, ability to translate fraud patterns into business risk, and a willingness to move from insights to policy execution; remote-friendly with offices in Miami and Mexico City and hybrid opportunities.
Required Qualifications
- 4+ years fraud risk management in consumer lending/BNPL
- SQL and Python/R or BI tools
- experience with modern decision engines (e.g., Taktile, Provenir) and ML risk models
- strong cross-functional communication
- autonomous, builder mentality with rapid policy execution
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