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Trust & Safety - Fraud Strategy Analyst- Senior Associate

Job Description - Trust & Safety - Fraud Strategy Analyst- Senior Associate

Description

As a  Trust & Safety -Fraud Strategy Analyst-Senior Associate within the Fraud Strategy team, you will play a critical role in identifying and mitigating fraud risks, leveraging your analytical expertise to promote impactful strategies and deliver end-to-end solutions.

Job Responsibilities 

  • Develop and maintain analytics to provide management with comprehensive insight into emerging fraud trends and account quality. 

  • Analyze key performance metrics and profitability drivers to deliver insights across the full account lifecycle. 

  • Gain a deep understanding of operational processes (e.g., manual underwriting, portfolio management, collections) to inform performance drivers. 

  • Conduct ad hoc analytics and participate in strategic projects representing the Embedded Finance and Solution organization. 

  • Collaborate with cross-functional teams to support solution development and implementation. 

  • Present findings and recommendations to stakeholders to inform business decisions. 

Required Qualifications, Capabilities, and Skills 

  • Bachelor’s degree in finance, economics, or a quantitative field. 

  • Minimum 2 years of quantitative experience required, preferably in strategy, analytics, or related areas. 

  • Background in statistics, econometrics, or other quantitative disciplines. 

  • Advanced proficiency in SAS, SQL, and spreadsheet tools. 

  • Ability to query large datasets and transform raw data into actionable management information. 

  • Familiarity with analytic techniques relevant to embedded finance and solutions. 

  • Strong analytical and problem-solving abilities. 

  • Excellent written and oral communication skills. 

  • Experience delivering recommendations to management. 

Preferred Qualifications, Capabilities, and Skills 

  • Master’s degree in a quantitative field or experience in Risk Management, Fraud Strategy, or analytics within financial services preferred. 



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