Senior Fraud Strategy Analyst
Bluevine, the largest small business banking platform in the U.S., is seeking a Senior Fraud Strategy Analyst to join their team in Salt Lake City, UT. This role is integral to Bluevine's mission of providing innovative financial solutions to small business owners. The company offers a hybrid work environment, combining in-office collaboration with remote flexibility.
As a Senior Fraud Strategy Analyst, you will be responsible for identifying emerging fraud trends and implementing both tactical and strategic solutions to mitigate potential losses and enhance client trust. Your role will involve collaborating with cross-functional teams, including risk operations, analytics, product development, and business leaders, to gather insights and data necessary for informed decision-making. You will also be expected to develop and deliver clear, concise presentations of your analyses and recommendations to various stakeholders, including executives and operational leaders.
The ideal candidate will have over five years of experience in risk and fraud strategy analytics, with a strong background in financial institutions or payments companies. A bachelor's degree in Economics, Mathematics, Business, or a related STEM field is preferred. Proficiency in SQL is essential, and experience with tools like Excel and Python is advantageous. The role requires a deep understanding of financial products and services, including ACH, RDC, Bill Pay, Debit Cards, direct deposit accounts, and lending services. Strong project management skills, the ability to work effectively with cross-functional teams, and experience presenting analyses to senior leadership are also crucial.
Bluevine offers a comprehensive benefits package, including excellent health coverage, life insurance, a 401(k) plan with an immediate 3% company match, and generous paid parental leave. Employees also receive over $1,000 annually for personal wellness expenses, monthly work-from-home stipends totaling over $1,000, and access to financial coaching and education sessions. Additional perks include weekly catered lunches, fully stocked kitchen pantries, and community-based volunteering opportunities.
At Bluevine, the company culture is collaborative and supportive, emphasizing continuous learning, teamwork, and innovation. Employees are encouraged to take ownership of their work and contribute to the company's mission of empowering small businesses. The organization values diversity and inclusion, fostering an environment where all team members can thrive and make a meaningful impact.
Joining Bluevine as a Senior Fraud Strategy Analyst offers the opportunity to play a pivotal role in safeguarding the financial interests of small businesses while working within a dynamic and forward-thinking team. The position provides a platform for professional growth and the chance to contribute to the evolution of financial services for entrepreneurs.