Fraud Business Analyst, Regional Operations

Job Description:

• Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates
• Drive Fraud Performance Management by defining and tracking key KPIs/KRIs (loss rate, detection accuracy, operational efficiency), building dashboards, and delivering clear, executive-ready reporting on fraud trends and control effectiveness
• Apply structured analytical frameworks to decompose complex fraud problems into actionable insights and root-cause identifications
• Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
• Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
• Champion a...