Published on
Aug 3, 2024
Full-time
/
Bengaluru, India
/
On-site
About the job
About The Role
Bluevine is looking for an Account Risk Operations Analyst who will be responsible for the critical review of client files throughout the application process and account life-cycle. This person will be responsible for gathering and analyzing data to verify the identity of the business and related principles. Account Risk Operations Analysts work alongside an experienced risk organization and are exposed to all aspects of FinTech operations in a high-growth startup environment.
What You’ll Do
Write reports and document evidence, findings, and recommendationsReview appropriate queues to reduce instances of fraud, identify areas of high fraud activity, and work in conjunction with the risk team to make our fraud practices more robustInvestigate anomalies that could potentially include fraudWork through high volumes of potential alerts to identify and confirm fraud eventsConduct investigations of customer accounts and activity to identify and prevent fraudIdentify, prevent, and mitigate digital banking, mobile, electronic, check and/or ACH banking fraud lossesWork in conjunction with cross-functional risk teams to reduce instances of fraudWork in conjunction with customer support teams to help with identified instances such as ATO, social engineering and other red flag referralsPut together complex fraud cases and be able to review them with management
What We Look For
2+ years of fraud experienceStrong analytical and problem solving skillsPassion for delivering a great customer experienceImpeccable judgment and acute attention to detailProven track record of high-performanceBachelor’s degree in Business Administration, Finance, or related field preferred
About Company
Bluevine is the banking platform that serves as the financial operating system for startups and small businesses. Through a single account, companies can earn more, save more, borrow, and manage their money whenever and wherever they do business - without ever stepping into a branch. Accessible through one dashboard, its product suite integrates high-yield business checking, accounts payable, debit and credit cards, loans, and lines of credit. Since 2013, Bluevine has served over 500,000 customers, delivered over $14 billion in loans, and is currently trusted with over $1 billion in managed customer deposits.Bluevine is backed by leading private and institutional investors, including Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, ION Crossover Partners, SVB Capital, Nationwide Insurance, and M12 (Microsoft’s Venture Arm). With a global presence of more than 500 employees, we're hiring problem solvers, innovators and collaborators to help build a better financial future for small business owners. http://blvn.com/bluevinecareers Bluevine is a financial technology company, not a bank. Banking Services provided by Coastal Community Bank, Member FDIC. Lines of credit are issued by Celtic Bank.
Total Employees
599
Median Employee Tenure
2.6 years