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LatentView Analytics · 19 hours ago

Fraud Analyst

Mountain View, CA

Full-time

Onsite

Mid Level

4+ years exp

LatentView Analytics is one of the world’s largest and fastest-growing digital analytics firms. They are seeking a Fraud Analyst to focus on risk policy development for various fintech products, encompassing fraud detection and prevention while driving alignment with cross-functional stakeholders.

AnalyticsBig DataConsultingMachine Learning

Growth Opportunities

No H1B

Responsibilities

Focus on risk policy development for our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products

Encompass fraud detection and prevention for our money movement products

Create end-to-end risk policies by driving alignment with cross-functional stakeholders

Drive fraud/compliance risk aspects of business initiatives and respond to risk events and demands

Be our expert on the latest trends and technologies in fintech fraud, ensuring our defenses are always one step ahead

Bring expertise in fraud/compliance risk, financial analytics, and innovative risk strategies to enable Intuit’s SMB growth and expansion, maximize profitability, and enhance trust-enabled merchant and consumer experiences

Qualification

Fraud detectionRisk policy developmentStatistical analysisData visualization toolsBig data technologiesBusiness acumenAnalytical abilityCommunication skills

Required

Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and a bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience

Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management

Demonstrated experience in designing experiments and using data-driven insights to solve business problems

Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools

Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners

You thrive in a fast-paced environment and are responsive and decisive during periods of critical risk events