1 день назад
Staff Fraud Risk Analyst (Fintech)
176 500 - 238 500$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Staff Fraud Risk Analyst (Fintech): Developing and optimizing fraud risk strategies for a business credit card across underwriting, transaction monitoring, and exposure management with an accent on identity fraud, transaction fraud, adaptive defenses, and customer experience. Focus on building machine learning-enabled fraud detection, analyzing false positives and financial trade-offs, and deploying AI-driven monitoring and automation.
Location: Mountain View, California, United States
Salary: $176,500–$238,500 base pay
Company
is a financial technology platform providing products including TurboTax, Credit Karma, QuickBooks, and Mailchimp.
What you will do
- Develop, implement, and refine fraud risk strategies for credit card underwriting, transaction monitoring, and exposure management.
- Use data-driven and machine learning-enabled approaches to identify emerging fraud patterns and strengthen fraud defenses.
- Evaluate defenses using hit rates, false positive rates, A/B tests, and cost-benefit analyses.
- Partner with Data Science to identify modeling needs and improve fraud model performance.
- Create monitoring metrics, early warning indicators, trend analyses, and performance dashboards.
- Coordinate with Product, Engineering, Compliance, Marketing, Operations, credit risk, and external vendors.
Requirements
- Bachelor’s degree in Business, Finance, Economics, Mathematics, Engineering, or another quantitative discipline.
- At least 6 years of experience in fraud risk analytics and risk management.
- Experience with regression modeling, multivariate analysis, machine learning, risk scoring, and fraud prevention.
- Expertise with industry-standard fraud tools, platforms, and risk models.
- Strong analytical, problem-solving, verbal, and written communication skills.
- Proficiency with SQL, SAS, Python, R, and Tableau.
Culture & Benefits
- Work on ’s Business Credit Card and QuickBooks Capital products.
- Collaborate cross-functionally in a fast-paced product development environment.
- Competitive compensation with potential cash bonus, equity rewards, and benefits.
- Compensation is adjusted based on job-related knowledge, skills, experience, and work location.
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