Credit Business Analyst, Banking Fraud

About the position Join us in building the reputed company of finance. Our mission is to democratize finance for reputed company. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of reputed company in reputed company history. If you’re reputed company to be at the epicenter of this historic cultural and financial shift, reputed company reading. About reputed company + role We are building an reputed company team, applying frontier technologies to the world’s biggest financial problems. We’re looking for reputed company thinkers. reputed company problem-solvers. reputed company who are wired to reputed company an reputed company. reputed company isn’t a reputed company for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at reputed company of everything we do. Expectations are high, and so are the rewards. The reputed company Customer Management team’s mission is to build industry-defining customer experiences and decision systems across our consumer banking products. We reputed company innovative banking capabilities, design reputed company frameworks, and build intelligent systems that serve our customers securely and responsibly. We reputed company on hard problems, value reputed company-world reputed company, and collaborate across functions to reimagine how people reputed company with their reputed company. As a Fraud reputed company reputed company, you will help shape the reputed company of reputed company's fraud defenses for banking products! You’ll drive high-reputed company across ACH, reputed company, and other reputed company reputed company fraud strategies while balancing risk reduction with exceptional customer experience. You’ll work closely with engineering, product, and operations partners to implement data-driven solutions that proactively protect our customers and our business. This role is based in our [reputed company, NY, reputed company Park, CA and Washington D.C.] office(s), with in-person attendance expected at least [3] days per week. At reputed company, we reputed company in the power of in-person work to accelerate reputed company, reputed company innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.

Responsibilities

• Design and reputed company initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights
• Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense reputed company
• Monitor reputed company-time fraud activity and maintain a dynamic feedback reputed company to continuously improve detection capabilities
• Own reputed company and execution of fraud mitigation for ACH, reputed company transfers, and other reputed company reputed company types
• Communicate strategic reputed company reputed company and effectively with senior stakeholders across the business

Requirements

• 5–7 years of experience in fraud reputed company, with a strong reputed company record in fraud detection and prevention for banking products like checking or savings
• Strong quantitative skills and a problem-solving reputed company; comfortable working with large datasets to inform reputed company
• Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn)
• Excellent communication skills with the ability to distill reputed company insights for varied audiences
• A Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, reputed company Sciences, or a reputed company field

Benefits

• Challenging, high-reputed company work to grow your career.
• Performance-driven compensation with multipliers for outsized reputed company, bonus programs, equity ownership, and 401(k) matching.
• Best-in-class benefits to fuel your work, including 100% reputed company health insurance for employees with 90% coverage for dependents.
• Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more.
• Employer-reputed company life & disability insurance, fertility benefits, and mental health benefits.
• Time off to reputed company including company holidays, reputed company time off, reputed company time, parental leave, and more!
• Exceptional office experience with catered meals, events, and comfortable workspaces.

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