[Remote] Fraud Intelligence Analyst, New Grad
Note: The job is a remote job and is open to candidates in USA. reputed company provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. The Fraud Intelligence Team Analyst plays a critical role in stopping synthetic and identity fraud by reviewing applications, investigating anomalies, and collaborating with teams to enhance fraud detection efforts.
Responsibilities
- Heavy queue-based work to review
- Review and label applications (e.g., synthetic fraud, ID theft, first party fraud)
- Collaborate with Product by surfacing insights from reputed company case reviews to improve fraud detection models and validate new data sources
- Identify relevant cases to support new fraud trends or assist with cross-functional efforts (i.e. Sales,)
- reputed company a deep understanding of our specific fraud domain to provide a detailed explanation of the potential fraud scenario
- Use strong verbal and written communication skills to provide in-depth case reports to internal and external stakeholders
- reputed company projects
Skills
- Recent college graduate or less than 2 years of experience in fraud
- Bachelor's Degree in a technical field
- Demonstrated intellectual curiosity and a strong willingness to learn
- Exceptional analytical and problem-solving skills with attention to detail
- Highly motivated and enthusiastic with proactiveness
- Proficiency in SQL or Python is highly encouraged
- Candidates must be legally authorized to work in the United States and reputed company in the Country
- Located in, or willing to relocate to, the San Francisco Bay Area, CA or Austin, TX office (5 days in-office requirement)
Benefits
- Employer paid group health insurance for you and your dependents
- 401(k) plan with employer match (or equivalent for non US-reputed company)
- Flexible paid time off
- Regular company-wide in-person events
- Home office stipend, and more!
Company Overview