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Aqua Finance, Inc. · 1 day ago

Manager of Analytics, Counterparty Risk

United States

Full-time

Onsite

Mid, Senior Level

5+ years exp

Aqua Finance, Inc. is seeking a Manager of Analytics, Counterparty Risk, who will be responsible for developing the analytics infrastructure to protect the company from credit and fraud risk. This role involves designing KPIs, leading fraud detection initiatives, and translating analytical insights into actionable recommendations for business leaders.

Financial Services

Responsibilities

Design KPIs, early-warning indicators, and predictive models to manage credit and fraud risk effectively

Lead fraud detection initiatives by building monitoring systems and analyzing structured and unstructured data to identify trends and emerging risks

Develop and maintain comprehensive dealer risk scorecards covering fraud, credit, operational performance, and compliance metrics

Implement early monitoring rules and alerts to detect abnormal activity at the application, sales representative, and dealer levels

Define risk appetite, fraud controls, and escalation thresholds to ensure proactive risk management

Collaborate cross-functionally with credit, product, sales, underwriting, data, and engineering teams to deliver shared objectives

Prepare risk committee materials and executive dashboards highlighting dealer health, fraud trends, and portfolio performance

Communicate complex information clearly and effectively to both technical and non-technical stakeholders

Qualification

Risk analyticsFraud managementSQL (Snowflake)BI tools (Power BI)PythonRPeople managementMicrosoft Office SuiteAdvanced MS ExcelAttention to detailVerbal communicationWritten communicationFast-paced environment