Forward Financing is seeking a Risk Analyst, Fraud Operations to join our team. In this role, you’ll develop profitable strategies to mitigate fraud risk while supporting a low friction customer experience. You will leverage various data sources to evaluate the risk of fraudulent applications for both new and repeat customers, focusing on first and third-party risks.

What You'll Do

Review accounts and fraud cases to identify risk-separating behaviors.
Manage the end-to-end resolution of client disputes, driving recovery efforts and implementing preventative policy updates.
Extract data using SQL and perform ad hoc analysis.
Develop machine learning models using tools such as Python.
Develop and manage strategies to mitigate fraud risk.
Develop and maintain reports to measure progress against strategic business goals.
Optimize prompts for LLM agents to automate the detection of high-risk behavior and generate actionable outputs.
Work with autonomy and be proactive in identifying opportunities.
Partner with underwriting, operations, analytics, portfolio strategy, customer experience, legal and compliance.

What We're Looking For

Sound knowledge of working with large datasets using SQL and Python.
Strong background in building, developing and maintaining reporting in Tableau.
A hands-on attitude with the ability to prioritize and multitask deliverables.
Excellent communication and organizational skills.
3+ years of analytical experience in consumer or business lending, preferably in credit risk or fraud.

Technical Stack

SQL
Python
Tableau

Team & Environment

This role has high visibility within the underwriting team.

Benefits & Compensation

Medical, dental, vision, and commuter benefits.
Flexible time-off policy.
Paid parental leave.
401k match for US employees.
Wellness reimbursement.
Volunteering days.
Annual professional development budget.
Charitable donation match.

Work Mode

This is a hybrid role open to candidates in the United States, Dominican Republic, and Canada.

Forward Financing is proud to be an equal opportunity employer, and is committed to fostering a fair and inclusive culture built on a foundation of high performance and exceptional customer experience.