Fraud Analytics Lead

• Lead the development and execution of fraud analytics strategies across onboarding, transaction monitoring, account activity, merchant activity, and other relevant customer journeys.
• Analyze fraud trends, suspicious patterns, and portfolio behavior to identify risks and recommend preventive actions.
• Develop, review, and optimize fraud rules, thresholds, segmentation logic, and monitoring parameters.
• Build, maintain and monitor fraud dashboards, early warning indicators, fraud risk metrics, and regular management reporting.
• Work closely with Fraud Operations to convert investigation findings into scalable fraud detection rules and preventive controls.
• Partner with other teams to implement and improve prevention, detection, monitoring and implementation
• Provide analytical support for new product launches, new channels, process changes, and business initiatives from a fraud risk perspective.
• Lead and mentor fraud analysts, ensuring strong analytical quality, structured problem solving, and timely delivery.

About you:

• Minimum 8 years of experience in fraud analytics/risk analytics/data analytics in fintech/digital lending/digital banking/e-commerce.
• Experience in anti-fraud for digital banking and/or financial technology companies will be a significant plus.
• Minimum of 2 years leading analytics team.
• Advance knowledge in SQL and data analytics is required.
• Strong understanding of fraud risk management across digital financial products, including identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
• Conversational ability in English is required.
• Strong analytical skills with the ability to translate complex data into practical fraud strategies and business recommendations.
• High ownership, structured thinking, attention to detail, and ability to work in a fast-paced environment.

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