Credit and Fraud Risk Analyst

Posted 2025-08-23
Remote, USA Full Time Immediate Start
<b>Description</b><br><p>We are looking to hire an experienced Fraud and Credit risk analyst. Balance is scaling fast, and we are looking for candidates with hands-on experience in fighting fraud and/or in credit underwriting.</p><p>The ideal candidate would be one that has strong analytical skills, but is also a great story teller, who can bring data insights into actionable decisions and developments.</p><p>You would need to be highly independent, work fast with minimal guidance, and make decisions sensibly.This is a unique opportunity. With the support of the best investors in the industry, you’ll have the responsibility and resources to take a significant part in the creation of a paradigm-changing product that can impact millions.W</p><br> <b>Responsibilities</b><br><ul><li>Analyzing and unearthing fraud trends, scoping, sizing and thinking about the ideal solutions for them, while balancing coverage and accuracy.</li><li>Underwriting businesses and working on improving underwriting logics</li><li>Continuous work with stakeholders on business needs and expansion of the fraud prevention capabilities.</li></ul><p><br></p><br> <b>Requirements</b><br><p>3-5 years working as a fraud or Credit analyst or decision scientist in the fraud or credit risk domains. Experience in both domains - an advantage</p><p>2+ years experience working with complex datasets</p><p>High level of SQL (Not running pre-defined queries)</p><br>
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