Risk & Fraud Analyst — High-Impact, Equity + Relocation

EQL Tech (sales & engineering talent); Phoenix (AZ); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Generous Founding Equity

Top-Tier Backing

Relocation Support

Comprehensive Visa Sponsorship

Unmatched Impact in Education Sector

Job summary

A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates should possess 2+ years in risk analysis, a strong attention to detail, and proficiency in SQL for data analysis. The position offers competitive equity and an opportunity to directly impact the future of education funding in the U.S. by shaping financial processes for families.

Qualifications

• 2+ years of experience in risk, credit, fraud, or trust & safety analysis.
• Ability to communicate complexities simply.
• Fast decision-making with limited information.
• Attention to detail for user experience enhancement.
• Comfortable with data usage for leverage work.

Responsibilities

• Monitor transaction activities for fraud patterns and risks.
• Analyze performance metrics for underwriting adjustments.
• Identify data insights for portfolio management.
• Build automations for operational efficiency.
• Collaborate across teams for comprehensive risk representation.
• Enhance customer journey while managing risk.

Skills

Investigative analysis

Operational analysis

Data analysis

SQL proficiency

Customer empathy

Simplification advocacy

Job description

A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates should possess 2+ years in risk analysis, a strong attention to detail, and proficiency in SQL for data analysis. The position offers competitive equity and an opportunity to directly impact the future of education funding in the U.S. by shaping financial processes for families.