Manager Of Business Analytics - Fraud

Koalafi

Richmond, VA, United States
On-site
Develop and iterate fraud defense strategy
Analyze fraud trends and attack patterns
Evaluate new fraud detection capabilities
Koalafi is seeking a Manager of Business Analytics focused on fraud to enhance their fraud risk strategy as the company expands its financing platform. The role involves analyzing fraud trends, developing policies, and collaborating with cross-functional teams to implement effective fraud controls

Job Summary

  • Lead analytical efforts to develop and optimize Koalafi’s fraud risk strategy.
  • Develop and iterate fraud defense strategy (rules, policies, thresholds, decision logic) to maintain strong protection against both ambient fraud activity and coordinated fraud attacks.
  • Evaluate and integrate new fraud detection capabilities, tools, and third-party data sources that improve risk detection and operational efficiency.

Matching Summary

Match Score: 85

Koalafi is seeking a Manager of Business Analytics focused on fraud to enhance their fraud risk strategy as the company expands its financing platform. The role involves analyzing fraud trends, developing policies, and collaborating with cross-functional teams to implement effective fraud controls.

Skills & Requirements

Must-have

  • Develop and iterate fraud defense strategy
  • Analyze fraud trends and attack patterns
  • Evaluate new fraud detection capabilities
  • Strengthen fraud monitoring and reporting

Nice-to-have

  • Partner with Product, Engineering, and Risk Operations
  • Enable responsible growth across new products and channels

Key Requirements

  • Managerial experience in fraud analytics
  • Experience with fraud policy development
  • Experience with fraud monitoring and reporting frameworks

Work Rights

Not specified

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