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Senior Trust & Safety Analyst
Confirmed live in the last 24 hours
Locations
Charlotte, NC, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Requirements
  • All for free. Credit Karma has grown significantly through the years: we've added more than 70 million members in the last five years alone and now have more than 1,100 employees across our offices in Oakland, Charlotte, Los Angeles and London
  • Banking services provided by MVB Bank, Inc., Member FDIC
  • 3+ years of fraud analytics or data-driven investigation experience
  • Fraud domain expertise in areas such as identity fraud, account opening fraud, login fraud and account takeover, credit and lending fraud, etc
  • Experience researching root cause of issues involving complex internal processes
  • High level of intellectual curiosity; Ability to ask the right questions to get a good understanding of the problem
  • Strong communication and interpersonal skills, ability to communicate effectively
  • GDPR Privacy Policy
  • U.S. Job Applicant Privacy Notice
Responsibilities
  • You'll use your analytical skills, online fraud expertise, and hands-on data analysis to identify complex fraud patterns and their root causes in the identity fraud and account takeover domains
  • You'll use data from a variety of sources to build investigative fraud stories that will inform product decisions on the Credit Karma platform
  • You'll help develop, manage and optimize strategies and policies that aim to prevent, detect and mitigate identity fraud and abuse on Credit Karma
  • You'll develop effective metrics to measure performance of fraud prevention systems, solutions, rules, and methodologies
  • You'll build strong relations with product, data science, operations, and engineering teams at Credit Karma, its vendors and partners to achieve these goals
  • Collaborate on solving fascinating, challenging, complex problems in a dynamic setting: Fraud actors constantly adapt
  • Work on solutions that get used at scale: Credit Karma has over 100MM members!
  • Help our members make financial progress in a safe and secure environment
  • Become the go-to person for understanding the identity and ATO fraud domains, their use cases, and supporting data
Desired Qualifications
  • Intermediate SQL skills or above; Python is a plus
Credit Karma
Company Overview
Credit Karma offers a range of tools and personalized recommendations designed to help customers make the most of their money.