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Full-Time

Strategy and Analytics Associate

Confirmed live in the last 24 hours

SentiLink

SentiLink

51-200 employees

Machine learning solutions for identity fraud detection

Financial Services
Fintech
AI & Machine Learning

Compensation Overview

$160k - $180kAnnually

+ Equity + Benefits

Mid, Senior

Remote in USA

Category
Business Research
Strategy Development
Business & Strategy
Required Skills
Python
Sales
Communications
SQL
Word/Pages/Docs
Data Analysis
Requirements
  • 3-5 years work experience at a VC-backed startup, management consulting, banking or private equity firm (bonus if the role had an analytical focus)
  • Strong analytical & communication skills, comfortable with ambiguity, a quick learner, drives work independently
  • Enthusiastic about becoming an expert in topics related to the future of financial services, fraud & identity
  • High-level communication skills
  • Exceptional interpersonal skills
  • Ability to present ideas in a clear, user-friendly way
  • Attention to detail
  • Sales experience
  • Technical skills: you should be a pro with Google docs, sheets & slides; proficiency with SQL and/or Python a plus
  • Bachelor’s degree in computer science or software engineering (ability to write scripts), a plus
  • Candidates must be legally authorized to work in the United States and must live in the United States
Responsibilities
  • Conduct client discovery calls with account executives.
  • Meet with clients to discuss fraud strategies to mitigate risk.
  • Strategizing with the sales team to ensure alignment with partner’s needs.
  • Create and deliver presentations aligned to proposed solution value.
  • Support the sales team with all technical related queries.
  • Establish best practices across all solution analytics team members through effective coaching.
  • Design and execute analysis for white papers and other industry materials. Identity relevant insights, e.g., based on emerging fraud tactics, and collaborate on publishing
  • Develop relationships and maintain customer relationships.

SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By combining human expertise with licensed and proprietary data, SentiLink's team of risk analysts refines these models to offer detailed insights into potential fraud cases, helping clients make informed decisions. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and their focus on maintaining a positive customer experience. Their goal is to enable clients in the financial services sector to minimize fraud losses while delivering quality services, such as credit cards and loans, to legitimate customers.

Company Stage

Series B

Total Funding

$84M

Headquarters

San Francisco, California

Founded

2017

Growth & Insights
Headcount

6 month growth

11%

1 year growth

25%

2 year growth

53%
Simplify Jobs

Simplify's Take

What believers are saying

  • SentiLink's innovative solutions, such as the newly launched Facets, significantly improve the accuracy of fraud detection for financial institutions.
  • The company's strategic partnerships with firms like Scienaptic AI and Persona enable it to offer comprehensive and cutting-edge fraud prevention tools.
  • SentiLink's focus on real-time insights and adaptable solutions ensures that clients can stay ahead of evolving fraud techniques.

What critics are saying

  • The rapidly evolving nature of fraud techniques requires constant innovation, which can be resource-intensive and challenging to maintain.
  • Dependence on partnerships for enhanced capabilities may pose risks if these collaborations face disruptions or fail to deliver expected outcomes.

What makes SentiLink unique

  • SentiLink's proprietary machine learning models and continuous human intelligence review set it apart in the identity fraud detection market.
  • The company's flexible configurations and integrations allow clients to customize solutions, providing a tailored approach to fraud detection.
  • SentiLink's partnerships with industry leaders like Scienaptic AI and Persona enhance its capabilities and extend its reach in the financial services sector.