Lead Financial Risk Analyst Snaplli

Drive Snaplli's fraud management strategy as a Lead Financial Risk Analyst. Engage in the entire lifecycle from identifying risks to implementing prevention measures, ensuring business growth and compliance.

Snaplli seeks a Lead Financial Risk Analyst to handle fraud strategy development. In this role, you will analyze datasets for fraud trends, collaborate with cross-functional teams, and optimize risk management practices. This position requires hands-on experience with fraud detection systems and a strong background in data modeling and analysis.

Key Responsibilities:

• Lead fraud strategy from design to implementation

• Analyze internal and external data for trends

• Collaborate with engineers on fraud prevention solutions

• Manage relationships with payment processors and vendors

• Investigate fraudulent activities and track incidents

Requirements:

• Minimum 5 years of professional experience

• 3 years in a fraud-related role, 1 in payments

• Advanced skills in SQL and data modeling

• Proficiency in machine learning frameworks

• Bachelor’s degree in a relevant field preferred

Utilize your analytical skills to enhance Snaplli's fraud prevention initiatives and ensure secure transactions.
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