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Fraud Analytics Manager (US)
Posted about 20 hours agoViewed
💎 Seniority level: Manager, 3+ years
🔍 Industry: Fintech
🏢 Company: Lendable
🗣️ Languages: English
⏳ Experience: 3+ years
Requirements:
- 3+ years of experience in fraud analytics for unsecured lending products, ideally with credit cards; familiarity working with third-party fraud detection tools.
- Proficiency in SQL or Python for data analysis; familiarity with decision trees or other predictive modelling is a plus
- Familiarity with applicable laws and regulations that impact Zendable’s business including BSA, OFAC, GLBA, TILA including the Credit Card Accountability, Responsibility and Disclosure (CARD) Act of 2009, FCRA, UDAAP, FDCPA, ECOA, E-Sign, EFTA, and NACHA.
Responsibilities:
- Design and implement end-to-end fraud detection strategies (first party and third party) for personal loans and credit cards across the product lifecycle (customer acquisition, account takeover/credit card transactions, and payments).
- Analyse usage patterns and trends to measure and optimize the effectiveness of existing fraud strategies, including balancing value from fraud prevention vs. opportunity cost of false positives. In addition, manage the suite of dashboards and tools to monitor key fraud metrics and quickly detect fraud attacks.
- Work closely with operations to continue improving workflows and case management for fraud investigations and build out and enhance fraud operations processes.
- Participate in industry roundtables and events to research new fraud technologies and trends.
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