Braviant Holdings

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · Senior

No sponsorshipDetected 71 days ago
PythonSQLMachine LearningData ScienceStatisticsA/B TestingExcel

About the role

  • This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality.
  • This is a hands-on, high-impact role suited for someone who is analytical, detail-oriented, and biased toward action, not just case review.
  • You will work closely with Credit, Product, Operations and Engineering to ensure fraud risk is properly identified and separated from credit risk in decisioning.

Responsibilities

  • Develop and implement fraud detection strategies, including rules, thresholds, and decisioning logic.
  • Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data).
  • Design and execute tests to evaluate fraud strategies and improve detection performance.
  • Work with Product and Engineering to implement fraud rules and ensure accurate execution in production systems.
  • Collaborate with Operations or servicing teams to improve fraud identification post-origination.
  • Collaborate cross-functionally with other departments to ensure decisions align with business goals and risk appetite.

Requirements

  • Degree in Data Science, Applied Mathematics, Statistics, Economics, Computer Science or a related field
  • 4-6 years of experience in fraud, risk, or analytics, preferably in fintech, lending, or financial services
  • Ability to translate analysis into clear actions (rules, controls, strategy changes) and exposure to A/B testing, experimentation frameworks, or champion/challenger strategies

Skills

  • Strong analytical skills with experience using SQL, Python, Excel, or similar tools to analyze large datasets
  • Passion for keeping your skills up to date and exploring new methodologies

Compensation

  • at Braviant is competitive and commensurate with experience.
  • Details will be discussed with qualified candidates during the interview process.

Benefits

  • Comprehensive healthcare including medical, dental, and vision coverage
  • Generous paid time off, including PTO, sick time, and 13 company holidays
  • Participation in annual discretionary bonus plan

Company info

  • Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to transform how people access credit online. Our next-generation approach to lending reduces credit barriers and creates a Path to Prime® - helping millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances. Braviant has been named multiple times to the Inc. 5000 list of fastest growing private companies and has been recognized as a Best Place to Work.
  • We are a lean team of approximately 40 people who move fast and hold ourselves accountable for real outcomes. Everyone here rolls up their sleeves - including this role.
  • Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to transform how people access credit online.
  • Our next-generation approach to lending reduces credit barriers and creates a Path to Prime® - helping millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances.
  • Braviant has been named multiple times to the Inc.
  • 5000 list of fastest growing private companies and has been recognized as a Best Place to Work.
  • We are a lean team of approximately 40 people who move fast and hold ourselves accountable for real outcomes.
  • Everyone here rolls up their sleeves - including this role.
  • We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and credit abuse.

Visa & Work Authorization

  • Applicants must reside in Texas and be authorized to work in the United States.
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This listing is sourced directly from Braviant Holdings's careers page and normalized into a canonical job model.