Manager of Business Analytics - Fraud

2 hours, 1 minute ago
Full-time
Senior
Data Science and Analytics
Koalafi

Koalafi

Koalafi provides financing solutions for customers with non-prime credit, offering a single platform with pay-over-time products and services. By enabling more customers to make essential purchases, Koalafi drives loyalty and unlocks opportunities for ...

Diversified Financial Services
51-250
$28M raised

Description

  • Analyze fraud trends and attack patterns to strengthen automated and manual fraud defenses.
  • Develop and iterate fraud policies, decision rules, thresholds, and model targeting.
  • Design defenses for emerging channels, including direct-to-consumer, to support scaling initiatives.
  • Evaluate and integrate new fraud detection capabilities, tools, and third-party data sources.
  • Enhance merchant-level fraud risk monitoring and reporting to identify abuse and elevated risk.
  • Develop fraud monitoring dashboards and reporting across customer segments, merchant verticals, and channels.
  • Build analytical tools and monitoring processes to detect segment-level anomalies and emerging fraud patterns.
  • Implement automated alerting and anomaly detection for timely response to new fraud threats.
  • Partner with Product and Engineering to embed fraud controls into key workflows.
  • Collaborate with Risk Operations, Analytics, and Data teams to align manual review, metrics, and reporting across systems.

Requirements

  • Bachelor’s degree required; a quantitative field such as Statistics, Mathematics, Economics, Business, or Engineering is preferred.
  • 5+ years of experience in an analyst, data science, or consulting role.
  • 3+ years of experience in fraud risk analytics.
  • Experience in consumer financing industries such as credit cards, personal loans, auto loans, BNPL, or similar fields.
  • Proficiency in Excel, SQL, and Python for data analysis.
  • Exceptional attention to detail and strong problem-solving skills.
  • Ability to develop strategic project plans and execute against them.
  • Strong written and verbal communication skills.
  • Desire to work in a fast-paced, dynamic entrepreneurial environment.

Benefits

  • Salary range of $131,000-$165,000 per year, depending on experience and location.
  • Eligibility for the company bonus plan.
  • Comprehensive medical, dental, and vision coverage.
  • 20 PTO days plus 11 paid holidays.
  • 401(k) retirement plan with company matching.
  • Student loan and tuition reimbursement.
  • Commuter assistance.
  • Parental leave for both maternal and paternal parents.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Government Security Personnel Analyst

Accenture 100K+ Professional Services

Accenture Federal Services is hiring a Government Security Personnel Analyst to support personnel security operations for U.S. federal government programs, managing clearance and access processing, records, and related casework.

1 hour, 16 minutes ago

Strategy and Development Analyst,

Distro 11-50 Internet Software & Services

Unlimited Technology is hiring an Analyst, Strategy & Development to support governance, strategic initiatives, and acquisition-related activities by keeping execution, documentation, and leadership reporting on track.

1 hour, 46 minutes ago

Business Analyst

Accenture 100K+ Professional Services

Accenture Federal Services is hiring a Business Analyst to support multiple agile scrum development teams by representing business stakeholders and translating government mission needs into prioritized delivery work.

Agile DevSecOps JIRA Scrum
1 hour, 46 minutes ago

Analyst, IT Compliance

e.l.f. Beauty 251-1K Consumer Goods

e.l.f. Beauty is hiring an IT Compliance Analyst to support and improve IT compliance activities across controls testing, risk reviews, audits, and regulatory adherence in a fast-paced, high-growth environment.

NetSuite
1 hour, 46 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers