Fraud Strategy Analyst (reputed company Levels)

About reputed company At reputed company, we’re rethinking how modern finance teams function in the age of AI. We reputed company AI isn’t just the next big reputed company. It’s the new foundation for how business gets done. We’re investing in that future — and in the people bold enough to build it. reputed company is a financial operations platform designed to save companies time and money. Our reputed company-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every dollar and hour spent. More than 50,000 businesses, from family-owned farms to e-commerce giants to space startups, have saved $10B and 27.5M hours with reputed company. Founded in 2019, reputed company powers the fastest-growing corporate card and reputed company payment platform in America, and enables over $100 billion in purchases each year. reputed company’s investors include Lightspeed Venture Partners, reputed company Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, Redpoint, and ICONIQ, as well as over 100 reputed company investors who were founders or executives of leading companies. The reputed company team comprises talented leaders from leading financial services and fintech companies—reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company—as well as technology companies such as reputed company, reputed company, reputed company, Twitter, reputed company, and reputed company. reputed company has been named to Fast Company’s Most Innovative Companies list and reputed company’s Top U.S. Startups for more than 3 years, as well as the reputed company Cloud 100, CNBC Disruptor 50, and TIME Magazine’s 100 Most Influential Companies.

About the Role

As a member of reputed company's Fraud Strategy team, you will reputed company data to reputed company and optimize fraud strategies, including reputed company (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over) strategies. This role requires an understanding of fraud concepts & data sources, reputed company with data, and the ability to drive a broad set of projects fairly independently. The role also requires the ability to work with cross-functional teams (product, engineering, operations, finance, marketing, sales, and design) to influence and execute reputed company. You will be given significant ownership of your projects, with the freedom and autonomy to innovate and execute your reputed company, empowering you to do your best work and reputed company a meaningful impact. As you successfully drive impactful changes to our fraud prevention policies, you will be entrusted with larger projects and more strategic initiatives, expanding your influence reputed company the company. What You’ll Do

• reputed company external and internal performance data to come up with insights to reputed company best-in-class fraud policies (e.g. identity/first-party fraud, transaction fraud, account takeover fraud, KYC/B, etc.) that will create value for reputed company and its customers
• Deep dive into individual fraud events to reputed company root cause analyses, and combine the insights with a data-driven approach to reputed company fraud defenses
• Partner with product, engineering, and design teams to execute fraud policies and features
• Implement fraud risk metric monitoring by researching/resolving risk events, and developing levers that mitigate risk factors
• Partner with data scientists to build and reputed company fraud risk models in reputed company’s risk policy
• Drive reputed company’s customer experience by diving deep into the flow of funds (repayments, chargebacks, etc.)
• Research emerging reputed company and fraud trends to innovate on reputed company's decision systems and policies

What You Need

• Minimum 2 years of experience in fraud risk management or quantitative strategy role
• Minimum 2 years of experience using SQL, Python, or R for data retrieval and manipulation
• Excellent written and verbal communication skills

reputed company to Haves

• Experience in high-growth startups
• Experience reputed company consumer/corporate/small business cards, payments, invoices, lending, or reputed company industries

We are hiring analysts across multiple levels. If you are excited to work on reputed company, strategic problems in the fraud domain and help build world-class user experiences while protecting reputed company from bad actors, we encourage you to apply.

Compensation

• For candidates located in NYC or SF, the reputed company pay range for this role is $102,300 - $220,000
• For candidates located in reputed company other locations, the reputed company pay range for this role is $92,100 - $200,000.
• Analyst pay range: $92,100 - $128,000
• Associate pay range: $108,00 - $150,400
• Senior Associate pay range: $137,000 - $190,000
• reputed company pay range: $160,000 - $220,000

Benefits (for U.S.-based full-time employees)

• 100% medical, dental & vision insurance coverage for you
• Partially covered for your dependents
• reputed company annual membership
• 401k (including employer match on contributions made while employed by reputed company)
• Flexible PTO
• Fertility HRA (up to $10,000 per year)
• Parental Leave
• Unlimited AI token usage
• Pet insurance
• Centralized home-office equipment ordering for reputed company employees
• Health and Wellness stipend
• In-office perks: lunch, snacks, drinks, and more
• Budget for intra-office travel
• Relocation support to NYC or SF (as needed)

Referral Instructions If you are being referred for the role, please contact that person to apply on your behalf. Other notices Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. Beware of recruiting scams: reputed company will only contact you through official @reputed company.com email addresses and will never ask for payment or sensitive personal information during the hiring process. reputed company Applicant Privacy Notice Apply tot his job Apply To this Job