Fraud Specialist
Posted on 3/28/2024
Credit Karma

1,001-5,000 employees

Provides free credit scores, financial tools, and loan recommendations.
Company Overview
Credit Karma stands out as a leader in the financial industry, providing over 110 million members with free resources to manage and improve their financial health, including credit scores, identity monitoring, and loan shopping. The company's commitment to data privacy, as evidenced by their policy of not sharing personal information with unaffiliated third parties, instills trust among its users. With a culture driven by core values of helpfulness, ownership, progress, and empathy, Credit Karma offers a supportive and dynamic work environment for its 1,300+ employees across multiple global locations.
Financial Services
Data & Analytics

Company Stage

N/A

Total Funding

$9B

Founded

2007

Headquarters

Oakland, California

Growth & Insights
Headcount

6 month growth

-1%

1 year growth

0%

2 year growth

18%
Locations
Charlotte, NC, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Python
SQL
CategoriesNew
Commercial Banking
Risk Management
Finance & Banking
Requirements
  • 2+ years of experience in data management, possession of advanced SQL and/or Python skills
  • 5+ years at a regulated financial institution
  • Bachelor's degree or equivalent practical work experience
  • Knowledge of Reg E in a commercial environment
Responsibilities
  • Acts as the prime fraud subject matter expert for complex fraud cases
  • Completes daily case assignments and workload distribution based on capacity and reach conclusions and take the appropriate risk mitigation action
  • Works escalated and complex fraud cases and breaks down escalated fraud cases, analyzes data and information to provide insights and recommendations
  • Identifies enablers and key issues prior to and during implementation, raises issues with stakeholders and offers solutions to resolve issues and risks
  • Analyzes process gaps, risk trends and anomalous behavior
  • Utilizes advanced SQL, spreadsheet (Excel) proficiency, and skills for the creation and management of risk data sets
  • Ability to create, manipulate and maintain data sets for risk analysis and identify fraud trends and take the appropriate action
  • Coach associates in their analysis and risk identification skills and monitors and manages dispute queues to ensure compliance deadlines are met. Partners with onshore and offshore analyst to manage case distribution and workload assignments