Senior Business Analyst (Fraud)
AddiBuy Now, company
ColombiaSenior
Andreessen Horowitz
Union Square Ventures
GIC
Citius
BTG Pactual
Monashees
Data & AI
About the role
TL;DR
Lead fraud strategy and team to protect profitability and customer trust.
- •Protect Addi's profitability and customer trust by leading the fraud strategy and a team of analysts to identify, deconstruct, and mitigate fraudulent patterns.
- •Key Responsibilities Reduce Fraud Loss Rate identifying key fraud drivers through deep-dive SQL analysis and implementing real-time mitigation rules that balance risk with conversion.
- •Optimize False Positive Ratios through the refinement of decision engines and model thresholds, ensuring that legitimate customers experience zero friction during their journey.
- •Deploy at least two Major Anti-Fraud Initiatives (e.g., identity verification upgrades, behavioral biometrics, or new machine learning features) from problem framework to full implementation, resulting in measurable OpEx savings or loss reduction.
- •Establish a High-Performance Fraud Analytics Pod by creating a talent development plan that increases the team's technical mastery (SQL, Python, Modeling) and business acumen, maintaining high retention of top talent.
- •Build a Real-Time Fraud Reporting Ecosystem that provides executive-level visibility into emerging trends, ensuring that the company can pivot strategies within 24-48 hours of a detected attack.
- •Requirements Demonstrate Defensive Ownership and Crisis Resilience Operate with the mindset of a Risk Guardian, taking absolute responsibility for the Fraud Loss P
Required skills
SQL
Domain expertise
fintech
Tech stack
SQL