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Fraud Analytics Analyst jobs in United States
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Broadgate · 12 hours ago

Fraud Analytics Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
money$100K/yr - $125K/yr
date2+ years exp
Broadgate is a fast-growing, data-driven consumer lending platform seeking a Fraud & Verification Analyst to design and execute advanced fraud detection and risk mitigation strategies. This high-impact role combines analytical expertise, technical skills, and cross-functional collaboration to protect the business and its customers while supporting growth.
Staffing & Recruiting
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H1B Sponsor Likelynote
Hiring Manager
Connor Nurse
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Responsibilities

Monitor applications, transactions, and customer activity to detect and prevent fraud, including synthetic identities, account takeovers, and first-party fraud
Apply machine learning models and statistical techniques to enhance fraud detection capabilities
Manage and optimize fraud and verification tools and data providers to ensure ROI
Build and maintain dashboards to track key fraud and risk performance metrics
Stay up to date on industry best practices, regulatory requirements, and emerging technologies in online-lending fraud prevention
Collaborate with Operations, Credit, Technology, and Compliance teams to align fraud strategies with business objectives

Qualification

Fraud analyticsData scienceSQLData visualization toolsStatistical techniquesMachine learning modelsOptimizationAnalytical mindsetPassion for trendsCollaboration

Required

Degree in Data Science, Statistics, Applied Mathematics, Economics, Computer Science, or a related field
2–5 years of experience in fraud analytics, data science, or related roles, ideally within FinTech or online lending
Proficiency in SQL, Excel, and data visualization tools
Knowledge of optimization, stochastic processes, experimental design, and A/B testing
Strong understanding of fraud typologies affecting online financial services and relevant regulatory frameworks
Analytical mindset with the ability to distill complex problems into clear, actionable insights
Passion for staying current on methodologies and emerging trends

Company

Broadgate

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Our expert consultants help regulated businesses navigate a changing world with confidence.
dateFounded in 2015
location
London, England, GB
people-size51-200 employees
web-link
http://www.broadgatesearch.com

H1B Sponsorship

Broadgate has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (10)
2022 (26)
2021 (21)
2020 (35)

Funding

Current Stage
Growth Stage

Recent News

EIN Presswire
Broadgate Strengthens its Presence in Southeast Asia with New Office in Jakarta, Indonesia
2025-01-23
Company data provided by crunchbase