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Fraud Data Analyst
Posted on 6/29/2021
INACTIVE
Locations
San Jose, CA, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Data Analysis
Management
R
SQL
Python
Requirements
  • Bachelors Degree in Mathematics, Economics, Computer Science, Information Management, Statistics or similar field
  • Detail oriented - places a high value on accuracy, consistency, and completeness of work
  • Possesses excellent organizational and time management skills - must possess ability to prioritize and balance multiple tasks simultaneously
  • Has the ability to communicate clearly and effectively with others (team members, cross-functional teams, customers, vendors, and bank partners) Demonstrated experience thinking strategically about issues, leading to recommendations and action plans
  • Experience supporting product, business or operations teams in an analytical capacity
  • Knowledge in conducting quantitative analysis including SQL or Python, R, C++
  • 2-3 years of payments or risk analytics experience preferred
  • Functional/Technical Expertise
  • ValuesLearning Abilities/Tech Savvy
  • Communication
  • Team Player
Responsibilities
  • Work collaboratively with the Risk Analytics team to design new models and tools
  • Understand fraud risk and develop approaches to mitigate loss and responsibly grow revenue. Monitor performance of strategies and portfolios
  • Document and communicate results and escalate issues as necessary. Identify gaps/opportunities and drive actions
  • Evaluate third party vendor data quality and identify new opportunities leveraging various data elements to improve customer experience without incremental risk exposure
  • Design A/B tests to help understand risk return tradeoffs using hypothesis testing frameworks
  • Craft automated dashboards to track KPIs around funnel conversion and strategy/portfolio performance; summarize and present findings to senior management
  • Explore machine learning model application in different risk mitigation scenarios, including signup risk, transaction risk, network risk as well as credit risk
  • Work closely with Product and Dev teams to ensure new strategies are implemented accurately and as designed
  • Design and deploy monitoring frameworks to assess the performance of new product launches and existing customer portfolios, and advise Risk Leadership of emerging trends and risks
Bill.com

501-1,000 employees

Bill payment platform for businesses
Company Overview
Bill.com's mission is to make it simple to connect and do business. The company makes paper-based manual transaction processing obsolete by transforming how customers manage their cash inflows and outflows, creating efficiencies and freeing customers to run their businesses.
Benefits
  • 100% paid employee health, dental, and vision insurance - choose between HMO, PPO, and HDHP plans
  • HSA & FSA accounts
  • Life Insurance, Long & Short-term disability coverage
  • Pre-tax commuter benefits
  • Employee Assistance Program (EAP)
  • 11+ Observed holidays and wellness days
  • Wellness & Fitness initiatives
  • Flexible time off
  • 100% paid employee health, dental, and vision insurance - choose between HMO, PPO, and HDHP plans
  • HSA & FSA accounts
  • Life Insurance, Long & Short-term disability coverage
  • Pre-tax commuter benefits
  • Employee Assistance Program (EAP)
  • 11+ Observed holidays and wellness days
  • Wellness & Fitness initiatives
  • Flexible time off
Company Core Values
  • Humble - No ego
  • Fun - Celebrate the moments
  • Authentic - We are who we are
  • Passionate - Love what you do
  • Dedicated - To each other and the customer