Home Credit US LLC

  • Senior Underwriting Fraud Strategist

    Job Locations US-KS-Overland Park
    Posted Date 3 weeks ago(1/3/2019 1:20 PM)
    Job ID
    # of Openings
  • Overview

    What we’re all about


    Home Credit US is a daringly different Fintech company. In a world run by stuffy, institutionalized financial firms, we fiercely challenge the way things have always been done. Sounds like fun, right?


    What we’re looking for


    The Senior Fraud Strategist position reports to the Director of Fraud Prevention.  This position will be responsible for analyzing suspicious behavior and patterns by performing application data analysis to detect fraud activities; analyzing transactional data and detecting suspicious connections and sequences; prepare analytical materials for investigation; and create and implement predictive model development, SAS/SQL data mining, and ad-hoc analyses.  Role is focused on managing Credit and Fraud Risk related to the pre-book process.


    A day in the life…

    • Regularly detect suspicious patterns in the portfolio, report suspicious patterns, and recommendations to address potential issues
    • Independently watch and identify early fraud indicators and propose updates in underwriting scoring and criteria
    • Analyze fraud prevention reports and provide regular updates, analysis, and recommended enhancements to increase business performance while remaining compliant with regulatory expectations
    • Assist with creating effective fraud prevention tools to prevent fraud losses
    • Create and analyze fraud reports and provide detailed analysis/recommendations to senior management
    • Root Cause Analysis of large fraud losses and delinquency trends


    You’ll own this if you have…

    • Bachelor’s Degree in Business, Statistics, Criminal Justice, or related field
    • Data analytics skills and experience (SQL, MS Excel, and Tableau)
    • Demonstrated leadership in applying analytics to efficiently and pragmatically solve business problems through structured problem solving approaches
    • Working knowledge of detection & mitigation practices for fraud types such as identity theft, first party fraud, and synthetic identity fraud
    • Experience in risk management disciplines related to underwriting and collections
    • Experience with fraud mitigation efforts within the consumer credit card industry

    We would reallly like you to have...

    •  International business exposure/experience
    • Experience with process management tools
    • Master’s Degree or higher

    We’ve got you covered…

    • Full benefits package, including health, dental and vision insurance
    • Competitive salary, based on experience
    • 401k, generous paid time off policy and a fully-paid holiday calendar.
    • We totally support our employees seeking external training, continuing education and re-certification to stay up-to-date with industry trends and advancements
    • We’re a certified Six Sigma organization, with all of our employees achieving white belt status or higher.
    • Rewards program for employees who live our values, daring to be different and going above and beyond.
    • Flexible, “Dress for the Day” policy
    • Onsite and offsite activities, like ping pong tournaments, nerf gun wars and Nintendo brain-breaks
    • Volunteering and community engagement opportunities
    • All the coffee you can drink 

    The technical stuff…


    Home Credit US is an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, arrest record, or any other characteristic protected by applicable federal, state or local laws.





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