Principal Business Analyst, Fraud

Job Description

REQUIREMENTS

• 2+ years of experience in a highly analytical role (e.g., risk, business analytics, data science), with the majority of that experience spent working directly with data rather than individual case decisioning.
• Experience conducting analytical work with credit cards or other consumer lending products.
• Hands-on experience designing and executing A/B or Champion/Challenger testing within an application or risk funnel.
• Proven ability to independently frame an ambiguous question, form a hypothesis, analyze the data, and defend the answer with stakeholders.
• Strong familiarity with SQL, Python, or other tools for data analysis.
• Bachelor’s or Master’s degree in Economics, Finance, Engineering, Mathematics, or a similar quantitative field with a record of strong academic performance.
• Ability to travel ~4-6+ times per year for high quality in person collaboration.

Preferred qualifications:

• Direct experience in Fraud Strategy and Analytics.
• Expertise in SQL and Python.
• Experience helping scale a business in a fast-paced startup environment.

RESPONSIBILITES

• Dig into application data to independently identify emerging fraud patterns and surface vulnerabilities before they scale.
• Design, build, and run A/B and Champion/Challenger tests to develop new real-time defenses against fraudulent applications.
• Balance risk and customer experience by translating test results into thoughtful, data-backed recommendations.
• Build and maintain dashboards that track defense performance against coverage, applicant friction and abandonment, and losses.
• Partner with Operations, Product, Data Science, and Engineering to continuously sharpen fraud detection capabilities.
• Mentor less experienced analysts on the team as they build their own fraud analytics judgment.

Are you interested in this position?

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