Fraud Strategy Analyst II
BlueVine
This job is no longer accepting applications
See open jobs at BlueVine.See open jobs similar to "Fraud Strategy Analyst II" Menlo Ventures.About Bluevine
Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence.
As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and over a decade of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started.
All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing together. With a commitment to innovation and community impact, our mission is to help every small business—and every team member—thrive. Join us! #LI-Hybrid
What You'll Do:
- Serve as a Fraud Strategy Analyst II 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, and use these to drive decisions across the fraud business unit.
- Develop 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.
- Assist in analyzing fraud management solutions, both internally developed and external providers, to understand trade-offs between client impact and fraud prevention.
- Help drive Bluevine’s fraud department in implementing best practices for Fraud organizations and recommend implementations that work for Bluevine
- Work with fraud and payments operations to understand ongoing fraud trends and translate them 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, or similar analytic tools for quantitative analysis
What We Look For:
- 3+ 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
- Proven ability to manage projects end-to-end. from planning through to execution and delivery, coordinating cross-functional teams, holding stakeholders accountable, and ensuring alignment with project goals.
- Capable of effectively communicating progress, solutions, and outcomes to both technical and non-technical stakeholders.
- Experience with SQL, Excel, and PowerPoint, with strong analytical skills and a solid understanding of data-driven insights
- 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 Card
- Strong understanding of DDA and lending services from a client experience perspective as well as a back-end understanding.
- Knowledge of bank operations, including but not limited to account application processing/customer onboarding, payment processing, deposit operations, fraud operations, and customer support
- Quick-thinker, fast learner, problem solver
- Strong work ethic—gets things done within a strict time frame with the ability to work independently
- Collaborative nature and desire to work cross functionally with a variety of teams, both internal and external to Bluevine.
BENEFITS AND PERKS - for employees located in the US
- Excellent health coverage and life insurance benefits
- 401K with an immediate 3% company match
- PTO, Company Holidays, and Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy
- Over $1,000 annually for a wellness benefit of your choice
- Monthly WFH stipend
- Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
- Access to financial coaches and education sessions
- Free commuter benefits - Caltrain passes for San Francisco employees and a monthly parking allowance
- Weekly catered lunches and fully stocked kitchen pantries
- Community-based volunteering opportunities
This job is no longer accepting applications
See open jobs at BlueVine.See open jobs similar to "Fraud Strategy Analyst II" Menlo Ventures.