Fraud & Verification Analytics, Lead

Braviant Holdings

Apply Now
Location
Remote

Job Description

Job Overview

Braviant Holdings is seeking a Fraud Analytics Lead to design and execute fraud and risk mitigation strategies. This role involves leveraging advanced analytics to optimize business operations and develop proactive fraud prevention solutions while collaborating with various departments to address complex business challenges.

Technical Requirements

Required Skills
  • • Python
  • • SQL
  • • data analysis
  • • predictive modeling
Preferred Skills
  • • data visualization tools
  • • Excel
Experience Level

4-6 years of experience in fraud analytics, data science, or a related field within FinTech or online lending space.

Responsibilities

  • • Monitor applications, transactions, and customer activity to detect and prevent fraud and identity risks.
  • • Apply machine learning models and statistical techniques to enhance fraud detection and prevention capabilities.
  • • Access and manage fraud and verification tools and data providers to ensure effectiveness and ROI.
  • • Develop and maintain dashboards to track key fraud and risk performance metrics.
  • • Stay current on industry best practices, regulatory requirements, and emerging technologies in online-lending fraud prevention.
  • • Partner with Operations, Credit, Technology and Compliance to align fraud strategies with enterprise objectives.

Technical Environment

Languages
Tools & Technologies

Benefits & Perks

  • • Medical benefits paid by employer/employee split of 80/20
  • • Dental and Vision covered at zero cost to you for employee only coverage
  • • PTO, Sick and Floating Holidays
  • • 14 Company Holidays
  • • Participation in the Company Profits Interest Units long term incentive plan
  • • Remote work environment
  • • Internet stipend
  • • Team and company events/get togethers

Additional Information

Location
Remote
Type
Full Time
Compensation
$130,000 - $160,000 a year

About Braviant Holdings

We combine breakthrough technology and customer-centric experiences to empower consumers with better online credit solutions.

Categories
Consumer Web Education Technology Events, Hospitality & Travel Financial Services Financial Services & Fintech