Manager, Business Analytics – Fraud

Koalafi

Manager of Business Analytics – Fraud leading analytical efforts for developing fraud policies. Ensuring effective fraud controls and resilience against evolving fraud trends at Koalafi.

Posted 6/3/2026full-timeRichmond • Virginia • 🇺🇸 United StatesMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Lead analytical efforts to develop and iterate fraud policies
Evaluate new fraud defense capabilities and data sources
Strengthen fraud monitoring and reporting frameworks
Focus on improving Koalafi's resilience against evolving fraud trends
Ensure fraud controls are effectively embedded in customer and merchant workflows

Requirements

What you’ll need

Bachelor’s degree required, in a quantitative field such as Statistics, Mathematics, Economics, Business, or Engineering preferred
5+ years of experience in an analyst, data science, or consulting role
3+ years of experience in fraud risk analytics
Experience in consumer financing industry, such as credit cards, personal loans, auto loans, BNPL, or similar fields
Proficiency in Excel, SQL, and Python for data analysis
Exceptional attention to detail and strong problem-solving skills
Ability to develop strategic project plans and execute against them
Desire to work in a fast-paced, dynamic entrepreneurial environment
Strong written and verbal communication skills
Location Requirement: This position requires regular in-person attendance at one of our two office locations (Richmond, VA or Arlington, VA). Candidates must already be located within a commutable distance to either location, as relocation assistance is not available at this time.

Benefits

Comp & perks

Comprehensive medical, dental, and vision coverage
20 PTO days + 11 paid holidays
401(k) retirement with company matching
Student Loan & Tuition Reimbursement
Commuter assistance
Parental leave (maternal + paternal)
Inclusion and Associate Engagement Programs

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Hard Skills & Tools

data analysisfraud risk analyticsExcelSQLPythonstatistical analysisdata evaluationreporting frameworksproject planningpolicy development

Soft Skills

attention to detailproblem-solvingstrategic planningcommunicationadaptabilityleadershipcollaborationanalytical thinkingtime managementinitiative