6h ago
Senior Fraud Risk Analyst
Dallas, TX
โจ $100k-$150k / yearest.
full-timesenior Hybrid
๐ Tech Stack
๐ผ About This Role
You'll join a tech-enabled consumer lending platform to protect the business from identity fraud and credit abuse. Your core impact will be identifying fraud patterns and building detection strategies that prevent bad actors from entering the portfolio. This is a hands-on, high-impact role suited for someone analytical and biased toward action.
๐ฏ What You'll Do
- Analyze application and early performance data to identify fraud patterns.
- Develop and implement fraud detection strategies using rules and decisioning logic.
- Monitor early performance metrics to detect fraud-driven losses.
- Evaluate and optimize third-party fraud tools and data sources.
๐ Requirements
- Degree in Data Science, Applied Mathematics, Statistics, Economics, or Computer Science.
- 4โ6 years of experience in fraud, risk, or analytics in fintech or financial services.
- Experience using SQL, Python, or Excel to analyze large datasets.
- Understanding of synthetic identity and first-party fraud types.
โจ Nice to Have
- Experience in subprime consumer lending or fintech.
- Hands-on experience applying AI to fraud management.
๐ Benefits & Perks
- ๐๏ธ Generous PTO including sick time and 13 company holidays
- ๐ฅ Comprehensive healthcare (medical, dental, vision)
- ๐ฐ 401(k) with company contribution
- ๐ Annual discretionary bonus plan
๐จ Hiring Process
Estimated timeline: 2-4 weeks ยท AI estimate
- 1Phone Screenยท 30 min
- 2Technical Interviewยท 60 min
- 3Hiring Manager Interviewยท 45 min
๐ฉ Heads Up
- Mentions hybrid remote but also says Dallas office 4 days in-office; inconsistency.
- Job description says fully remote option in intro but body says 4-day in-office requirement in Addison, TX.
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