About the Role
Risk & Fraud Analytics Analyst (Non-Modeling)
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation queues, portfolio tracking, and regulatory reporting using SQL and Python.
Key Responsibilities
Fraud Analytics
- Monitor transactional data to detect suspicious patterns and rule breaches
- Identify high-risk transactions (velocity checks, geo-mismatch, abnormal spend patterns)
- Analyze fraud trends by product, channel, and geography
- Support fraud investigation teams with structured data extracts
- Track chargebacks and fraud loss metrics
- Prepare daily/weekly fraud MIS dashboards
Credit Risk Analytics
- Monitor portfolio performance (DPD buckets: 30/60/90+)
- Identi...
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