Fraud & Verification Analytics, Lead jobs in United States
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Braviant Holdings · 1 month ago

Fraud & Verification Analytics, Lead

positionUnited States
timeFull-time
remoteRemote
seniorityMid, Senior Level
money$130K/yr - $160K/yr
date4+ years exp

Braviant Holdings is a leading provider of tech-enabled credit products based in Chicago, IL. The Fraud Analytics Lead role offers an opportunity for a data-driven professional to design and execute fraud and risk mitigation strategies, leveraging advanced analytics to optimize business operations and develop proactive fraud prevention solutions.

Consumer LendingFinancial ServicesFinTech
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Growth OpportunitiesbadNo H1Bnote

Responsibilities

Monitor applications, transactions, and customer activity to detect and prevent fraud and identity risks such as synthetic identities, account takeovers, and first-party fraud
Apply machine learning models and statistical techniques to enhance fraud detection and prevention capabilities
Access and manage fraud and verification tools and data providers to ensure effectiveness and ROI
Develop and maintain dashboards to track key fraud and risk performance metrics
Stay current on industry best practices, regulatory requirements, and emerging technologies in online-lending fraud prevention
Partner with Operations, Credit, Technology and Compliance to align fraud strategies with enterprise objectives

Qualification

Fraud analyticsMachine learningPythonSQLData visualizationStatistical techniquesCritical thinkingCollaborationCommunication

Required

Degree in Data Science, Applied Mathematics, Statistics, Economics, Computer Science or a related field
4-6 years of experience in fraud analytics, data science, or a related field within FinTech or online lending space
Advanced proficiency in Python for programming, data analysis, and predictive modeling
Proficiency in SQL, Excel and experience with data visualization tools
Knowledge of optimization, stochastic processes, experimental design and A/B testing
Strong knowledge of various fraud typologies impacting online financial services, relevant regulatory requirements and compliance framework
Passion for keeping your skills up to date and exploring new methodologies
The ability to distill complex problems and analysis into a clear and concise narrative

Benefits

Medical benefits paid by employer/employee split of 80/20
Dental and Vision covered at zero cost to you for employee only coverage
PTO, Sick and Floating Holidays
14 Company Holidays
Participation in the Company Profits Interest Units long term incentive plan
Remote work environment
Internet stipend
Team and company events/get togethers

Company

Braviant Holdings

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A leading provider of tech-enabled credit products and services for underbanked consumers
dateFounded in 2014
location
Chicago, Illinois, USA
people-size51-200 employees
web-link
https://www.braviantholdings.com/

Funding

Current Stage
Growth Stage
Total Funding
$95M
Key Investors
Keystone National GroupPark Cities Asset Management
2018-06-13Debt Financing· $50M
2018-02-20Series Unknown· $5M
2017-10-27Debt Financing· $40M

Leadership Team

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Stephanie Klein
Chief Executive Officer
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Justin Martorello
Co-Founder
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Recent News

PR Newswire
Built In Honors BRAVIANT HOLDINGS in Its Esteemed 2026 Best Places To Work Awards
2026-01-06
PR Newswire
Braviant Charts New Course for Financial Access Innovation
2025-04-22
EIN Presswire
FinTech Lending Market Poised for 27.4% CAGR Growth, Key Players, Market Size, Share, and Emerging Trends through 2030
2025-02-05
Company data provided by crunchbase