Fraud Strategy Architect & Analytics Lead

Bluevine; Salt Lake City (UT); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Health coverage

401K with 3% match

PTO and holidays

Mental health benefits

Wellness stipend

WFH stipend

Parental leave

Job summary

Bluevine is seeking a Fraud Strategy Analyst in Salt Lake City who will identify fraud trends and implement strategic solutions to mitigate losses. You will partner with risk, analytics, product, and operations to obtain data, assess tradeoffs, and present findings to executives.

The role requires 5+ years in risk/fraud analytics, strong SQL/Python skills, and a solid understanding of ACH, RDC, and debit card operations. Competitive health benefits and 401K are offered.

Qualifications

• 5+ years in risk or fraud analytics.
• Experience with cross-functional teams.
• Strong communication with executives.
• Knowledge of ACH, RDC, Bill Pay, and Debit Card.

Responsibilities

• Serve as a Fraud Strategy Analyst focused on identifying ongoing fraud trends and implementing tactical and strategic solutions to mitigate future losses and negative client impact.
• Work cross-functionally with risk operations, risk analytics, business operations, product, and business unit leaders to understand different viewpoints, obtain data to make tradeoff decisions, and then conduct own independent analysis of possible courses of action.
• Develop presentations and present analysis and recommendations in a clear, concise, and compelling way for a variety of audiences including executives, committee members, and operational leaders.
• Conduct independent analysis of fraud management solutions, both internally developed and external providers, to understand trade offs between client impact and fraud prevention.
• Research best practices for Fraud organizations and recommend implementations that work for Bluevine.
• Work with fraud and payments operations to understand ongoing fraud trends and translate that into actionable items with short, medium, and long term solutions.
• Research and present out of the box solutions to limit fraud risk across DDA and a variety of credit products while maximizing revenue and minimizing customer friction.
• Leverage excel, SQL, and python or similar tools for quantitative analysis.

Skills

Fraud strategy

Analytics

SQL

Python

Excel

Cross-functional collaboration

Presentation skills

Risk management

Education

Bachelor's degree

Tools

PowerPoint

Excel

SQL

Python

Job description

Bluevine is seeking a Fraud Strategy Analyst in Salt Lake City who will identify fraud trends and implement strategic solutions to mitigate losses. You will partner with risk, analytics, product, and operations to obtain data, assess tradeoffs, and present findings to executives.

The role requires 5+ years in risk/fraud analytics, strong SQL/Python skills, and a solid understanding of ACH, RDC, and debit card operations. Competitive health benefits and 401K are offered.