Fraud Investigator-II Job at LanceSoft, San Francisco, CA

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  • LanceSoft
  • San Francisco, CA

Job Description

Job Description:


Job Title: Fraud Investigator-II,
Job Duration: Remote
Est. Pay Range: $46- $48 (USD)
Work Type: Remote,

Duties:
  • Establish and refine company strategic approach to fraud - work on the operations, engineering, and analytics needed to protect client audiences from bad actors
  • Identify new fraud vectors across client platform - complete end-to-end analysis that allows us to better identify the bad actors on our platform and improve the experience of good users.
  • Influence and engage across the company - partner with the product, engineering, and analytics teams to establish goals and build strategic programs.
  • Improve through experimentation - use data-driven decision-making to run tests to reduce fraud while accelerating growth.
  • You have 3+ years of experience in consulting, strategy, business development, operations, technology, investment banking, analytics, or related experience
  • You are a project manager and excel when working in a team environment. You have a natural ability to drive alignment with cross functional partners, hit goals, and de-risk projects when there are dependencies
  • You are a strong communicator, both written and verbal and can synthesize insights to develop strategies
  • Proactively Communicate with Fraud Ops and S&O stakeholders on fraud metrics and recommended actions, new discoveries, and overall health of one of the platform's biggest bets based on Market and Runner Cohort
  • Spearhead weekly meetings with our newly launched Anomaly detection pod and S&O partners to discuss and align on next steps based on insights
  • Manage feedback loop from anomaly detection pod and unblock issues that prevents team from performing tasks adequately Process Strategy
  • Develop clear guidelines, policy, and standards for our new anomaly detection pod to ensure consistent clarity on review and action process as well as expectations for team
  • Responsible for proactively and continuously improving and updating existing fraud rules, detection mechanisms and signals based on insights, new discoveries and feedback from Anomaly detection insights and S&O team.
  • Analytical/Problem Solving Strategy
  • Proactively identify fraud related pain points, issues through data monitoring and analysis and propose short term and long-term solutions to address Investigate medium to large data sets using Google sheet, Excel or SQL to identify trends/patterns that can be leveraged to develop meaningful insights
Requirements
  • Basic proficiency in Excel/Google Sheets or SQL [mandatory]
  • Basic Need: Understand excel formulas, data entry
  • Preferred: Comfortable w/ Pivot Tables, cleaning data •Ability to be comfortable in a fast-paced environment [making quick decisions, escalating issues]
  • Strong project management, organization, and communication skills.
  • Should be detail oriented!
  • Preferred Previous Work History: Banking, data analytics, financial background

Job Tags

Temporary work, Remote job,

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