Fraud Risk Expert, Strategy & Analytics - Credit

Join to apply for the Senior Antifraud Analyst - Credit role at Monee .

Responsibilities

• Design and lead the implementation of anti‑fraud strategies for consumer loans, covering application fraud, transactional fraud, and anti‑cashout measures.
• Establish key indicators to monitor various fraud patterns and continuously review and optimize strategies based on emerging trends.
• Perform data analysis on daily risk exposure and P&L, and present insights and actionable recommendations to senior management.
• Analyze business operations and local market dynamics to assess competitive positioning and inform strategic decisions.
• Develop reports to track key performance indicators (KPIs) and support the ongoing enhancement of business policies and processes.

Requirements

• Bachelor’s degree or higher in Computer Science, Engineering, Business Analytics, Information Technology, Finance...