Lead Fraud Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 13, 2025
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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, Anaheim , Lead Fraud Analyst, Professions , Vista, California
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