[Remote] Fraud Intelligence Analyst, New Grad

Note: The job is a remote job and is open to candidates in USA. SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. The Fraud Intelligence Team Analyst plays a critical role in stopping synthetic and identity fraud by reviewing applications, investigating anomalies, and collaborating with teams to enhance fraud detection efforts.ResponsibilitiesHeavy queue-based work to reviewReview and label applications (e.g., synthetic fraud, ID theft, first party fraud)Collaborate with Product by surfacing insights from manual case reviews to improve fraud detection models and validate new data sourcesIdentify relevant cases to support new fraud trends or assist with cross-functional efforts (i.e. Sales,)Develop a deep understanding of our specific fraud domain to provide a detailed explanation of the potential fraud scenarioUse strong verbal and written communication skills to provide in-depth case reports to internal and external stakeholdersAd hoc projectsSkillsRecent college graduate or less than 2 years of experience in fraudBachelor's Degree in a technical fieldDemonstrated intellectual curiosity and a strong willingness to learnExceptional analytical and problem-solving skills with attention to detailHighly motivated and enthusiastic with proactivenessProficiency in SQL or Python is highly encouragedCandidates must be legally authorized to work in the United States and reside in the CountryLocated in, or willing to relocate to, the San Francisco Bay Area, CA or Austin, TX office (5 days in-office requirement)BenefitsEmployer paid group health insurance for you and your dependents401(k) plan with employer match (or equivalent for non US-based roles)Flexible paid time offRegular company-wide in-person eventsHome office stipend, and more!Company OverviewSentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities. It was founded in 2017, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is https://www.sentilink.com.



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