Braviant Holdings Logo

Braviant Holdings

Fraud & Verification Analytics, Lead

Sorry, this job was removed at 02:09 p.m. (CST) on Tuesday, Feb 17, 2026
Remote
Hiring Remotely in USA
130K-160K Annually
Remote
Hiring Remotely in USA
130K-160K Annually

Similar Jobs

25 Minutes Ago
In-Office or Remote
United States
Senior level
Senior level
Digital Media • Fintech • Information Technology • Machine Learning • Financial Services • Cybersecurity • Automation
Lead first-line risk identification, measurement, and mitigation efforts. Partner with business and Compliance to assess controls, drive remediation, support governance, analyze data for risk insights, oversee investigations, and guide pilot programs and risk strategies.
Top Skills: Grc Platforms
25 Minutes Ago
Remote or Hybrid
United States
130K-162K Annually
Expert/Leader
130K-162K Annually
Expert/Leader
Digital Media • Gaming • Information Technology • Software • Sports • Esports • Big Data Analytics
As a Manager of Delivery Management, you will lead product development, manage teams, solve operational challenges, and coordinate cross-functional initiatives to ensure timely delivery of features.
Top Skills: AIAirtableClaudeConfluenceGoogle SuitesJIRAN8N
26 Minutes Ago
Remote
United States
205K-255K Annually
Senior level
205K-255K Annually
Senior level
Software • Defense
Lead and grow the Platform Engineering team to build and operate shared infrastructure and tooling (databases, Kafka, Kubernetes, IaC) that enable secure, reliable delivery across cloud-native and air-gapped environments. Drive GitOps, observability, incident response, SLOs, and cross-functional alignment with Cybersecurity, Product, and Engineering.
Top Skills: AlloyAnsibleApache KafkaAWSGitopsGoGrafanaKubernetesLokiPostgresPrometheusPythonTempoTerraformTypescript
Please note: while we appreciate interest from all applicants, Braviant Holdings is unable to sponsor visas at this time.

Who We Are:
Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, Inc is a leading provider
of tech- enabled credit products which combine breakthrough technology and cutting-edge machine
learning to transform how people access credit online. The Company’s 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.

Position Summary:
Reporting to the Chief Growth & Strategy Officer, the Fraud Analytics Lead role is a compelling
opportunity for a data-driven professional with strong expertise to design and execute fraud and risk
mitigation strategies. The successful candidate will leverage advanced analytics to optimize business
operations and develop proactive fraud prevention solutions. This role requires a combination of
critical thinking, technical expertise, and the ability to collaborate with partners across Operations,
Credit, Technology and Compliance to identify, mitigate, and solve complex business challenges.

What you’ll be doing:

  • Monitor applications, transactions, and customer activity to detect and prevent fraud and identity risks such as synthetic identities, account takeovers, and first-party fraud.
  • Apply machine learning models and statistical techniques to enhance fraud detection and prevention capabilities.
  • Access and manage fraud and verification tools and data providers to ensure effectiveness and ROI
  • Develop and maintain dashboards to track key fraud and risk performance metrics
  • Stay current on industry best practices, regulatory requirements, and emerging technologies in online-lending fraud prevention
  • Partner with Operations, Credit, Technology and Compliance to align fraud strategies with enterprise objectives

What you’ll bring:

  • Degree in Data Science, Applied Mathematics, Statistics, Economics, Computer Science or a related field
  • 4-6 years of experience in fraud analytics, data science, or a related field within FinTech or online lending space.
  • Advanced proficiency in Python for programming, data analysis, and predictive modeling
  • Proficiency in SQL, Excel and experience with data visualization tools
  • Knowledge of optimization, stochastic processes, experimental design and A/B testing
  • Strong knowledge of various fraud typologies impacting online financial services, relevant regulatory requirements and compliance framework
  • Passion for keeping your skills up to date and exploring new methodologies
  • The ability to distill complex problems and analysis into a clear and concise narrative

Benefits and Perks
• Medical benefits paid by employer/employee split of 80/20
• Dental and Vision covered at zero cost to you for employee only coverage
• PTO, Sick and Floating Holidays
• 14 Company Holidays
• Participation in the Company Profits Interest Units long term incentive plan
• Remote work environment
• Internet stipend
• Team and company events/get togethers

Braviant is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity or expression, age, marital status, veteran status, disability status, or any other characteristic protected by applicable law

What you need to know about the Austin Tech Scene

Austin has a diverse and thriving tech ecosystem thanks to home-grown companies like Dell and major campuses for IBM, AMD and Apple. The state’s flagship university, the University of Texas at Austin, is known for its engineering school, and the city is known for its annual South by Southwest tech and media conference. Austin’s tech scene spans many verticals, but it’s particularly known for hardware, including semiconductors, as well as AI, biotechnology and cloud computing. And its food and music scene, low taxes and favorable climate has made the city a destination for tech workers from across the country.

Key Facts About Austin Tech

  • Number of Tech Workers: 180,500; 13.7% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Dell, IBM, AMD, Apple, Alphabet
  • Key Industries: Artificial intelligence, hardware, cloud computing, software, healthtech
  • Funding Landscape: $4.5 billion in VC funding in 2024 (Pitchbook)
  • Notable Investors: Live Oak Ventures, Austin Ventures, Hinge Capital, Gigafund, KdT Ventures, Next Coast Ventures, Silverton Partners
  • Research Centers and Universities: University of Texas, Southwestern University, Texas State University, Center for Complex Quantum Systems, Oden Institute for Computational Engineering and Sciences, Texas Advanced Computing Center

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account