Fraud Intelligence Analyst, New Grad
About The Position
The Fraud Intelligence Team (FIT) Analyst at SentiLink plays a critical role in the company’s mission to stop synthetic and identity fraud. This role serves as an entry point for high-potential, curious, and analytical individuals to develop a deep understanding of fraud detection, identity data, and investigative workflows, with clear pathways to specialize or transition into other functions within the company. FIT Analysts are responsible for reviewing and labeling applications, investigating anomalies, and collaborating with cross-functional teams to enhance the team’s operational efficiency and impact on fraud detection. This is an in-office role based in Austin, TX or the San Francisco Bay Area, CA
Requirements
- 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
- 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)
Nice To Haves
- Proficiency in SQL or Python is highly encouraged
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
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!
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
11-50 employees
