Fraud Intelligence Analyst - Remote

Overview

The Fraud Intelligence Team (FIT) Analyst at SentiLink plays a critical role in the company’s mission to stop synthetic and identity fraud. This role serves as an entry point for high-potential, curious, and analytical individuals to develop a deep understanding of fraud detection, identity data, and investigative workflows, with clear pathways to specialize or transition into other functions within the company.

In Short

• Heavy queue-based work to review applications
• Review and label applications related to fraud
• Collaborate with Product to improve fraud detection models
• Identify cases to support new fraud trends
• Develop a deep understanding of fraud scenarios
• Provide in-depth case reports to stakeholders
• Engage in ad hoc projects

Requirements

• Recent college graduate or less than 2 years of experience in fraud
• Bachelor’s Degree in a technical field
• Demonstrated intellectual curiosity
• Exceptional analytical and problem-solving skills
• Highly motivated and proactive
• Proficiency in SQL or Python is highly encouraged
• Must be legally authorized to work in the US

Benefits

• Employer paid group health insurance
• 401(k) plan with employer match
• Flexible paid time off
• Regular company-wide in-person events
• Home office stipend