Fraud Operations Analyst
OnDeckSmall Business company
Chicago, United StatesMid
First Round Capital
Khosla Ventures
RRE Ventures
Sapphire Ventures
Google Ventures
Contour Venture Partners
Operations & Strategy
About the role
TL;DR
Monitor and investigate suspicious applications to protect Enova's products from fraud.
- •To be a successful Fraud Operations Analyst at Enova, one must have an innate desire to dig deeper, and a willingness to go above and beyond in an effort to protect our products from falling victim to various fraud attempts.
- •Key Responsibilities Monitor, and investigate any suspicious applications and loans for one or more of our products Work cross-functionally with other departments to improve procedures, and/or provide advice from a fraud risk perspective Maintain reports specific to your designated products, and know when to escalate any potential issues that arise, as well as which teams need to be notified Ability to multitask, and mitigate fraud for potentially up to 3 brands Requirements 1+ years of relevant fraud experience Working knowledge of MS Office applications Highly self-motivated, and willingness to build networks/relationships with other departments Naturally inquisitive, and desire to gain business insight, information and understanding Willingness to do what it takes to respond to urgent projects, reports, or issues Excellent written and oral communication skills to succinctly and accurately communicate issues and recommendations Ability to derive actionable insights from large, complex data sets and take initiative Willingness to participate in a rotating on-call schedule with variable weekend availability Bachelor's degree or equivalent experience
Required skills
SQLExcel
Domain expertise
fintech
Benefits & perks
Health, dental, and vision insurance, 401(k) matching plus a roth option, PTO & paid holidays, Sabbatical program, Summer hours, Paid parental leave, DEI groups, Employee recognition and rewards program, Charitable matching, Paid volunteer day
Tech stack
SQLExcel