[Remote] Fraud Intelligence Analyst, New Grad
Note: The job is a remote job and is open to candidates in USA. SentiLink 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 manual 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,)
- Develop 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
- Ad hoc 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 reside 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-based roles)
- Flexible paid time off
- Regular company-wide in-person events
- Home office stipend, and more!
Company Overview