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Fraud Risk Analyst
Remote
Posted on 7/26/2022
INACTIVE
Locations
United States
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Data Science
Management
SQL
Requirements
  • Bachelor's Degree in a quantitative field or equivalent professional experience
  • 2+ years managing fraud risk and drive strategy in a Financial Services industry
  • Fluent in SQL with 1+ years of experience querying databases and analyzing large datasets
  • Broad understanding of the financial industry's competitive landscape and what industry standard is for mitigating fraud
  • Strong verbal and written communications skills
  • Strong XFN collaboration skills
Responsibilities
  • Manage the fraud governance to ensure losses within Risk Appetite. This will require review and provide oversight to Fraud Policy, Fraud model, and Fraud operation process
  • Monitor policy effectiveness in financial and operational results
  • Analyze large data sets to investigate gaps in fraud policy to manage imminent fraud threats
  • Collaborate with Operation, Engineering, Data Science, and Product team to implement Fraud Risk policy and contribute to Strategic Roadmap for fraud transaction monitoring and controls
  • Act as subject matter expert in regards to first party and third party fraud for internal stakeholders
Desired Qualifications
  • Data background
  • Project management experience
Brex

501-1,000 employees

Credit cards & financial services for startups
Company Overview
The Brex mission is to reimagine financial systems so every growing company can realize their full potential. The company is building the financial OS to integrate the services and software startups need as they grow.
Benefits
  • Self-care. Health, dental, and vision; One Medical; Spring Health mental wellbeing; Calm membership.
  • Money. Competitive compensation with a biannual merit cycle, equity, 401(k) plan, and more.
  • Rest. Unlimited PTO if full-time, paid holidays, company weeks off, and parental leave.
  • Freedom. Remote-first, team and company offsites, monthly stipend, and one-time office setup budget.
Company Values
  • Dream big
  • One Brex
  • Inspire customer love
  • Ownership
  • Growth mindset
  • Impatient optimism