Senior Fraud Strategy Analyst

The role

The Senior Fraud Strategy Analyst identifies fraud trends and implements solutions to mitigate losses and client impact. This role involves cross-functional collaboration and quantitative analysis using SQL, Excel, and Python.

What you will do

• Identify ongoing fraud trends and implement tactical and strategic solutions.
• Work cross-functionally with risk, product, and business unit leaders.
• Conduct independent analysis of fraud management solutions.
• Research best practices for Fraud organizations.
• Translate fraud trends into actionable short, medium, and long term solutions.
• Research and present solutions to limit fraud risk across DDA and credit products.
• Leverage excel, SQL, and python or similar tools for quantitative analysis.
• Develop and present analysis and recommendations to executives and operational leaders.
• Manage projects end-to-end from planning through execution and delivery.

Required qualifications

• 5+ years of relevant experience in risk and/or fraud strategy and analytics.
• Bachelor’s degree (Economics / Mathematics / Business / STEM) or relevant work experience in a financial institution or payments company.
• Proficient level SQL abilities.
• Highly experienced in working with cross functional teams including product, R&D, finance, client support, and fraud operations.
• Proven ability to manage projects end-to-end.
• Strong understanding of money movement including ACH, RDC, Bill Pay, and Debit Card.
• Strong understanding of direct deposit accounts and lending services.
• Comfortable presenting analysis to senior leaders.
• Working knowledge of PowerPoint and Excel.
• Knowledge of bank operations including account application processing, payment processing, deposit operations, fraud operations and customer support.
• Analytical and detail-oriented.
• Quick-thinker, fast learner, problem solver.

Benefits

• Excellent health coverage and life insurance benefits
• 401K with an immediate 3% company match
• PTO, Company Holidays, and Flexible Holidays
• Company-sponsored Mental Health Benefits, including 1:1 therapy
• Over $1,000 each year to spend on your personal wellness
• Monthly WFH stipends totaling over $1,000 annually
• Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
• Access to financial coaches and education sessions
• Weekly catered lunches and fully stocked kitchen pantries
• Community-based volunteering opportunities

About the company

Bluevine is a banking platform for small businesses that provides banking, payments, billing, and access to capital. Since 2013, more than 1 million small business owners have used the platform.