Lead Fraud Risk Analyst

📋 Description Build and implement early warning systems to proactively detect merchant risk and transaction Analyze internal data to identify patterns of merchant degradation or irregular transaction behavior Design and execute custom monitoring strategies based on merchant profiles and risk indicators Take fast, informed actions based on emerging risk signals, coordinating with Leadership and Risk Collaborate with Sales, Account Management, fraud ops teams to contextualize data findings with Conduct research to uncover counterparty debt levels or financial stress indicators 🎯 Requirements Bachelor's degree in Finance, Business, Data Analytics, Economics, or related field 5+ years of experience in transaction monitoring, risk analytics, fraud detection or credit risk Experience in fintech, payments, lending, or transaction monitoring platforms Strong data analysis and investigative skills with focus on behavioral pattern recognition Proficiency in SQL and analytics platforms such as Looker, Hex, Snowflake and Python Python and SQL Mandate