Risk and Fraud Analyst

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, …