Salt Lake City, UT
3 days ago
Fraud Strategy Analyst II

What You'll Do:

Serve as a Fraud Strategy Analyst II 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, and use these to drive decisions across the fraud business unit. 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.  Assist in analyzing fraud management solutions, both internally developed and external providers, to understand trade-offs between client impact and fraud prevention.  Help drive Bluevine’s fraud department in implementing  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 them 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, or similar analytic tools for quantitative analysis

What We Look For:

3+ 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  Proven ability to manage projects end-to-end. from planning through to execution and delivery, coordinating cross-functional teams, holding stakeholders accountable, and ensuring alignment with project goals.  Capable of effectively communicating progress, solutions, and outcomes to both technical and non-technical stakeholders. Experience with SQL, Excel, and PowerPoint, with strong analytical skills and a solid understanding of data-driven insights Experienced in working with cross-functional teams including product, R&D, finance, client support, and fraud operations. Strong understanding of money movement including ACH, RDC, Bill Pay, and Debit Card Strong understanding of DDA and lending services from a client experience perspective as well as a back-end understanding. Knowledge of bank operations, including but not limited to account application processing/customer onboarding, payment processing, deposit operations, fraud operations, and customer support Quick-thinker, fast learner, problem solver Strong work ethic—gets things done within a strict time frame with the ability to work independently  Collaborative nature and desire to work cross functionally with a variety of teams, both internal and external to Bluevine.
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