Fraud Strategy Analyst

Summary

Join Prove, a company revolutionizing digital identity, as a Fraud Strategy Analyst. This role focuses on preventing fraud and enhancing the user experience by setting and enforcing policies within Prove's products. You will partner with data scientists, clients, and product managers to analyze fraud trends, investigate pass rate issues, and recommend solutions. Responsibilities include refining fraud policies, communicating with clients, prioritizing data sources, and creating internal and external documentation. Success is measured by maximizing client pass rates while effectively mitigating fraud. The position requires 3+ years of relevant experience, a bachelor's degree, strong analytical and communication skills, and experience in a fast-paced environment. Prove offers competitive salaries, bonuses, equity, comprehensive benefits, and a positive work environment.

Requirements

• 3+ years of fraud risk management, operations, or investigation or related experience
• Bachelor's Degree in a relevant field, such as Computer Science, Operations, Business, Mathematics or Finance
• Demonstrated ability to stay organized and meet deadlines while managing multiple priorities
• Experience working in a fast-paced environment with a high degree of ambiguity
• Strong quantitative data analysis and critical thinking skills
• Ability to communicate effectively with both technical and non-technical individuals
• Strong interpersonal skills, including written and oral communication skills
• Experience in a high growth startup with quickly expanding teams and aggressive revenue growth plans
• Promoting, maintaining and enhancing our cultural values of humility, passion, inclusion and leadership
• Exhibiting a strong passion for learning our products and markets through in-house and external training

Responsibilities

• Partner with Data Science team to refine and enhance Prove Global Fraud Policy through fraud expertise contributions
• Work with clients on fraud trends including analysis, client communication, recommendations to the client while partnering with leadership
• Support Platform Product Manager and Data Partnerships to recommend and prioritize new data sources
• Investigate client pass rate issues through using internal tools and partnership with Data Science and Client Success
• Create and maintain internal product documentation as well as support Product Marketing to create customer-facing product documentation and marketing collateral
• Create and maintain client dashboard to measure pass rate and fraud rates
• Contribute to the success of Prove led client forums to receive client and industry feedback
• Promote solutions in the market through bylines, webinars, and social media

Benefits

• Competitive salaries & Bonus Plan (for eligible roles) and Equity Plan
• Modern Health for financial, mental, and physical wellness
• 401(k) Retirement Plan & Match (US Offices) and Local Country Pension (International Offices)
• Unlimited Vacation and Flexible hours
• Comprehensive medical benefits for you and your family ❤️
• Emotional & Physical Wellness – Access to wellness services (EAP & Prove Well-Being Reimbursement)
• Bottomless snacks & beverages for certain office locations
• Daily GrubHub stipend for lunch if coming into the office (US Offices)