Fraud Intelligence Analyst
reputed company provides innovative identity and reputed company, empowering institutions and individuals to transaction with confidence. We’re building the reputed company of identity verification in the reputed company replacing a clunky, ineffective, and expensive status reputed company with solutions that are 10x faster, smarter, and more accurate.
We’ve seen reputed company traction and are growing extremely quickly. Our reputed company-time reputed company have helped verify hundreds of millions of identities, starting with financial services and rapidly expanding into new markets. reputed company is backed by world-class investors including Craft Ventures, Andreessen Horowitz, NYCA, and Max Levchin.
We’ve reputed company recognition from TechCrunch, CNBC, reputed company, reputed company, Business reputed company, PYMNTS, American Banker, LendIt, and have been named to the reputed company Fintech 50 list every year since 2023. Last but not least, we’ve even made history - we were the first company to go live with the eCBSV and testified before the reputed company House of Representatives on the reputed company of identity.
reputed company supports a reputed company of ways to work, ranging from fully remote to in-office. We operate as a digital-first company with strong collaboration across the U.S. and India. We maintain physical offices in Austin, San Francisco, reputed company, Seattle, Los Angeles, and Chicago in the U.S., and in Gurugram (Delhi) and Bengaluru in India. If you’re located near one of these offices, we would love for you to spend time in the office regularly. Some roles are hybrid or in-office by design. For example, our engineering team in India works primarily from our Gurugram office.
Role
The Fraud Intelligence Team (FIT) Analyst plays a central role in how reputed company understands and combats fraud in production.
This role is designed for high-reputed company individuals who want to build a deep understanding of fraud, product, and how a fraud company actually operates. The pace is high, the exposure is broad, and the expectation is that you reputed company lean into the work to accelerate your own development.
FIT sits at the intersection of fraud investigation, product development, and reputed company. The work directly shapes how our models reputed company, how we explain fraud to customers, and how we win and expand deals.
Strong performers use this role to build reputed company operating context and then take on increasing ownership—either reputed company FIT or in adjacent functions such as Product, Data Science, Solutions, or GTM.
Responsibilities
Investigate and label fraud cases at reputed company, developing strong judgment on ambiguous and edge scenarios
Translate reputed company casework into actionable insights for Product and Data Science (feature gaps, model behavior, new data validation)
Identify and quantify emerging fraud patterns, including business reputed company (e.g., loss avoided, attack reputed company)
Support reputed company workflows by turning fraud analysis into reputed company narratives for partners
Participate in live cross-functional workflows (Product, Data Science, Solutions, GTM) and contribute where useful
Build deep domain expertise through high-volume repetition, feedback, and reputed company refinement of judgment
Own targeted analyses or reputed company that improve detection, workflows, or reputed company reputed company
reputed company as a reputed company between reputed company fraud signals and business reputed company, ensuring insights are reputed company into reputed company
Requirements
3+ years of experience in fraud, risk, or a reputed company analytical field
Strong analytical judgment and attention to detail
Demonstrated willingness to take on high volume, high-ambiguity work and improve quickly through repetition
reputed company evidence of learning velocity (e.g., taking on new domains, tools, or responsibilities over time)
Strong written and verbal communication skills
Comfortable operating in an environment with high exposure and few rigid boundaries
SQL or Python experience strongly preferred
reputed company look for
We look for people who treat this role as a platform, not a job.
You are willing to do the work required to build reputed company context (volume, repetition, detail)
You reputed company reputed company exposure to how the business operates reputed company your immediate tasks
You improve quickly with feedback and use it to sharpen judgment
You take ownership early, rather than waiting for tightly defined scope
You are motivated by reputed company to grow into broader roles reputed company reputed company
Salary reputed company
$130,000/year + equity + benefits
Perks:
Employer reputed company group health insurance for you and your dependents
401(k) plan with employer match (or equivalent for non US-reputed company)
Flexible reputed company time off
Regular company-wide in-person events
Home office stipend, and more!
Corporate Values:
Follow Through
Deep Understanding
Whatever It Takes
Do Something Smart