Senior Fraud Analyst
Stori Card
This job is no longer accepting applications
See open jobs at Stori Card.See open jobs similar to "Senior Fraud Analyst" General Catalyst.About Stori
Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching.
Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico’s Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok.
Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.
We welcome diversity of background, experience and thinking. Storians are passionate about our mission and take pride in the products we build. Our culture thrives off of a flat structure and an inclusive environment where all of our employees can be their authentic selves, with boundless opportunities for professional growth.
Job Summary:
The Senior Fraud Analyst for Deposits will play a crucial role in monitoring and mitigating fraudulent activities related to deposit transactions. This role is responsible for leveraging advanced analytical skills and industry knowledge to detect and prevent fraudulent deposit activities. The ideal candidate will have extensive experience in fraud prevention, strong analytical abilities, and the capability to lead and mentor junior analysts.
Key Responsibilities:
Fraud Detection and Monitoring:
- Lead the monitoring of deposit transactions to detect suspicious activities and potential fraud.
- Utilize advanced analytical techniques to identify fraud patterns and trends.
Risk Assessment:
- Assess the risk associated with deposit transactions, accounts, and customers.
- Identify high-risk transactions and accounts that require immediate attention.
Rule and Model Development:
- Develop and fine-tune fraud detection rules and models specific to deposit fraud.
- Automate detection processes to reduce false positives and enhance accuracy.
Investigation and Resolution:
- Lead and supervise investigations into suspected fraudulent deposit transactions.
- Collaborate with law enforcement, legal teams, and external partners to resolve fraud cases.
Cross-Channel Knowledge:
- Monitor and detect deposit fraud across various channels, including online banking, ATM deposits, and mobile apps.
Compliance:
- Ensure that deposit fraud monitoring processes adhere to industry regulations, compliance standards, and internal policies.
Reporting:
- Prepare and present comprehensive reports on deposit fraud trends, incidents, and prevention efforts to stakeholders and management.
Mentoring and Training:
- Mentor and provide guidance to junior fraud analysts, assisting in their skill development and knowledge enhancement.
Qualifications:
- Bachelor's degree in a related field.
- 3 years of experience in fraud prevention, with a focus on deposit fraud monitoring and investigation.
- Experience with analysis tools, SQL language and data visualization tools
- Capability to analyze complex situations and devise solutions.
- Strong analytical and problem-solving skills.
- Interdepartmental and multidisciplinary collaboration.
- Excellent communication and interpersonal skills.
- Leadership abilities and experience in supervising and mentoring junior analysts.
What we offer
- Make a positive impact on the lives of our customers via financial inclusion
- Professional development opportunities
- International exposure & work experience
- Company swag
- Legally required benefits
This job is no longer accepting applications
See open jobs at Stori Card.See open jobs similar to "Senior Fraud Analyst" General Catalyst.