Lead Fraud Analyst

Company: VirtualVocations
Location: Vista
Posted on: May 13, 2025

Job Description:

A company is looking for a Lead Fraud Analyst responsible for developing and optimizing fraud risk strategies.
Key Responsibilities

Develop and implement fraud strategies using data and advanced analytics tools
Manage and optimize existing strategies to control risks from fraud
Lead fraud forecasting and budgeting activities while monitoring portfolio performance

Required Qualifications

6+ years of experience in credit risk and/or fraud investigations
Bachelor's or Master's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics
Strong proficiency with SQL and experience in analyzing large datasets
Experience with fraud detection strategies and forecasting methods
Familiarity with fraud orchestration and decisioning tools preferred

Keywords: VirtualVocations, Murrieta , Lead Fraud Analyst, Professions , Vista, California

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