Job Description

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, Stati...

Ready to Apply?

Take the next step in your AI career. Submit your application to Monee today.

Submit Application