Fraud Intelligence Analyst, New Grad at SentiLink in Remote

Summary: 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. Responsibilities: - Heavy queue-based work to review - Review 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 sources - Identify 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 scenario - Use strong verbal and written communication skills to provide in-depth case reports to internal and external stakeholders - Ad hoc projects Required Qualifications: - Recent college graduate or less than 2 years of experience in fraud - Bachelor's Degree in a technical field - Demonstrated intellectual curiosity and a strong willingness to learn - Exceptional analytical and problem-solving skills with attention to detail - Highly motivated and enthusiastic with proactiveness - Proficiency in SQL or Python is highly encouraged - Candidates must be legally authorized to work in the United States and reside in the Country - Located in, or willing to relocate to, the San Francisco Bay Area, CA or Austin, TX office (5 days in-office requirement) Required Skills: SQL, Python Important Skills: Analytical skills Nice-to-Have Skills: Intellectual curiosity, Enthusiasm, Proactiveness Benefits: Employer paid group health insurance for you and your dependents, 401(k) plan with employer match (or equivalent for non US-based roles), Flexible paid time off, Regular company-wide in-person events, Home office stipend, and more!