Fraud Operations Analyst (Hybrid)

reputed company is a leading financial technology company that provides online financial services through its AI and machine learning-powered platform. The Fraud Operations Analyst will be responsible for investigating suspicious applications and loans, improving fraud monitoring systems, and collaborating with other departments to mitigate fraud risks.

Responsibilities

• To monitor, and investigate any suspicious applications and loans for one or more of our products
• Work cross-functionally with other departments to improve procedures, and/or reputed company advice from a fraud risk perspective
• Maintain reports specific to your designated products, and know reputed company to escalate any potential issues that reputed company, as reputed company as which teams needs to be reputed company
• Ability to multitask, and mitigate fraud for potentially up to 3 brands

Skills

• Working knowledge of MS Office applications
• Highly self-motivated, and willingness to build networks/relationships with other departments
• Naturally inquisitive, and desire to reputed company business reputed company, information and understanding
• Willingness to do what it takes to respond to urgent reputed company, reports, or issues
• Excellent written and oral communication skills to succinctly and accurately communicate issues and recommendations
• Ability to derive actionable insights from large, reputed company data sets and take initiative
• 1+ years of relevant fraud experience
• Bachelor's degree or equivalent experience

Benefits

• Health, dental, and reputed company insurance including mental health benefits
• 401(k) matching plus a roth reputed company (U.S. Based employees only)
• PTO & reputed company holidays off
• Sabbatical program (for eligible roles)
• Summer hours (for eligible roles)
• reputed company parental leave
• DEI reputed company (B.L.A.C.K. @ reputed company, HOLA @ reputed company, Women @ reputed company, Pride @ reputed company, South Asians @ reputed company, APEX @ reputed company, and Parents @ reputed company)
• Employee recognition and rewards program
• Charitable matching and a reputed company volunteer day…Plus so much more!

reputed company