Full-Time

Strategy and Analytics Associate

Posted on 6/27/2024

SentiLink

SentiLink

51-200 employees

Machine learning solutions for identity fraud detection

Fintech
AI & Machine Learning
Financial Services

Compensation Overview

$160k - $180kAnnually

+ Equity

Mid

Remote in USA

Category
Business Research
Strategy Development
Business & Strategy
Required Skills
Python
Sales
SQL
Word/Pages/Docs
Data Analysis
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
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. Unlike many competitors, SentiLink's products are customizable and can adapt to various types of fraud, ensuring a smooth customer experience. The goal of SentiLink is to enable financial institutions to minimize fraud losses while delivering quality services to legitimate customers.

Company Stage

Series B

Total Funding

$81.7M

Headquarters

San Francisco, California

Founded

2017

Growth & Insights
Headcount

6 month growth

6%

1 year growth

30%

2 year growth

51%
Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with Scienaptic AI enhances fraud detection and increases approval rates.
  • Collaboration with Persona automates fraud reduction, easing client integration.
  • Launch of Facets tool improves accuracy in detecting financial fraud.

What critics are saying

  • Sophisticated fraud techniques may outpace SentiLink's current detection capabilities.
  • Reliance on high-quality data could impact effectiveness if data quality is compromised.
  • Competitive landscape intensifies with advancements from competitors like Persona and Scienaptic AI.

What makes SentiLink unique

  • SentiLink specializes in detecting synthetic identities using proprietary machine learning models.
  • The company offers customizable solutions that adapt to various types of fraud.
  • SentiLink's Facets tool enhances fraud models with feature-specific intelligence.

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