Published on
Aug 1, 2024
Full-time
/
Bengaluru, India
/
On-site
About the job
Bluevine is looking for Sr. Fraud Strategy Analyst to join the Bengaluru office.
WHAT YOU'LL DO:
Serve as a Fraud Strategy Analyst 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 to make tradeoff decisions, and then conduct own independent analysis of possible courses of actionDevelop 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. Conduct independent analysis of fraud management solutions, both internally developed and external providers, to understand trade offs between client impact and fraud prevention. Research best practices for Fraud organizations and recommend implementations that work for BluevineWork with fraud and payments operations to understand ongoing fraud trends and translate that 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, and python or similar tools for quantitative analysis
WHAT WE LOOK FOR:
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 Proficient level SQL abilities requiredHighly 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 CardStrong understanding of DDA and lending services from a client experience perspective as well as a back end understanding.Working knowledge of PowerPoint (large group presentations) and Excel (pivot tables, VLOOKUPs)Knowledge of bank operations, including but not limited to account application processing/customer onboarding, payment processing, deposit operations, fraud operations and customer supportAnalytical and detail orientedQuick-thinker, fast learner, problem solverStrong work ethic—gets things done within a strict time frameCollaborative nature
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
595
Median Employee Tenure
2.6 years