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/Risk Analyst – Fraud Prevention position reports to the Director of Fraud Prevention. This position is responsible for analyzing suspicious and potentially dangerous behavior by performing application data analysis and detecting fraud activities; analyzing transactional data and detecting suspicious connections and sequences; analyzing checks in approval workflow, and the impacts and effectivity in fraud prevention; prepare analytical materials for investigation; and create ad-hoc analyses and tools utilizing Oracle DWH SQL and Tableau. Other responsibilities include, but are not limited to, proposing and implementing systems to monitor and report verifications/ fraud detection, which will allow for controlling and ensuring the accuracy of processes; and the documentation and compliance oversight for anti-fraud processes for regulatory purposes. This position proposes changes and actively participate in the implementation of the process modifications and enhancements, testing new approaches, combining external data sources with internal data and providing analysis and recommendations, creating specifications for IT changes, modification of checks and process scripts, and preparing IT testing scenarios and manuals for employee use.
The successful candidate will possess strong analytical, critical thinking/problem solving, detail-orientation, and verbal and written communications skills. The ability to work effectively with colleagues across all business units will allow this individual to be most effective. This individual will need to be nimble within an environment of continuous demands and shifting priorities. Prior experience developing processes in a start-up environment is desirable.
The goal is to be smarter than fraudster, so commitment to solve problem and outperform bad guys is critical for this position.