Broadgate · 1 month ago
Fraud Analytics Senior Analyst
Irving, TX
Full-time
Onsite
Mid, Senior Level
4+ years expBroadgate is a fast-growing financial technology company providing credit and financial wellness products. They are seeking a Fraud Analytics Senior Analyst to develop and execute fraud prevention strategies, analyze fraud data, and mentor junior analysts while ensuring best-in-class defenses against evolving fraud tactics.
Staffing & Recruiting
Hiring Manager
Connor Nurse
Responsibilities
Develop and execute enterprise-wide fraud prevention and detection strategies across products and channels
Evaluate and implement best-in-class fraud prevention technologies and data sources
Create and maintain a multi-year roadmap for fraud strategy, technology enhancement, and data integration
Analyze internal and external fraud data to identify trends, emerging risks, and actionable insights
Serve as a subject matter expert for fraud strategy, tools, data, and risk analytics
Build and monitor key fraud performance metrics and dashboards to measure effectiveness and identify opportunities
Lead initiatives related to identity verification, device intelligence, and KYC improvements
Design and maintain advanced analytical tools and algorithms to detect and mitigate fraud
Continuously tune and optimize existing fraud rules, scorecards, and workflows to enhance detection accuracy
Partner with IT, Product, and Operations to enhance system integration, rules deployment, and automation capabilities
Prepare and deliver high-quality reporting and recommendations to senior management and other stakeholders
Stay abreast of evolving fraud tactics, technologies, and regulatory expectations to ensure best-in-class defenses
Provide thought leadership and mentor junior analysts to build organizational fraud analytics capability
Qualification
Required
Bachelor's degree in Statistics, Economics, Finance, Mathematics, Data Science, or a related quantitative discipline
Minimum of 4+ years of experience in financial services with a focus on fraud risk management, analytics, or strategy
Proven experience with fraud tools and third-party data providers (e.g., TransUnion, Clarity, iOvation, LexisNexis, NeuroID, etc.)
Strong hands-on skills in data analysis using SAS, SQL, Python, or similar tools
Deep understanding of fraud typologies, identity verification, and application fraud mitigation across digital and traditional channels
Demonstrated ability to translate data-driven insights into actionable business strategies
Strong cross-functional collaboration and communication skills with both technical and non-technical stakeholders
Ability to manage multiple initiatives simultaneously and influence at all organizational levels
Preferred
Master's degree preferred
Company
Broadgate
Our expert consultants help regulated businesses navigate a changing world with confidence.
51-200 employees
Funding
Current Stage
Growth StageRecent News
EIN Presswire
2025-01-23
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