Remote Risk Strategist

Summary

Join Whatnot, the largest livestream shopping platform in North America and Europe, as a Fraud Analyst to track fraud trends, develop mitigation strategies, and collaborate with teams to manage fraud controls.

Requirements

• Reporting to the CISO in our CyberSecurity and Risk Prevention group
• Interest in having a direct impact on Whatnot’s mission
• Responsible for the analysis of fraud trends, the development of mitigation strategies and deployment of creative solutions to effectively manage the customer journey across the product
• Assists in the development and optimization of fraud mitigation controls within our framework of tools to ensure the business meets or exceeds our trust and risk goals while supporting business growth targets
• Measure and monitor fraud performance for the purpose of statistically quantifying risk and opportunity
• Seeks and designs creative solutions to risk challenges through optimization of existing controls, pursuit of new tools and expanded use of alternative data

Responsibilities

• Monitoring: Tracking fraud trends and analyzing the root causes of fraud
• Developing strategies: Creating tools, processes, and strategies to improve fraud detection
• Assessing risk: Evaluating new tools and existing processes for fraud risk, and proposing ways to mitigate it
• Managing fraud controls: Collaborating with technology and fraud operations teams to manage fraud controls
• Tracking performance: Monitoring the performance of fraud strategies, tools, and processes
• Identifying opportunities: Looking for opportunities to invest in fraud protection for the short and long term
• Supporting new product launches: Analyzing fraud risks for new products and countries, and developing strategies to mitigate those risks before and after launch

Benefits

• Flexible Time off Policy and Company-wide Holidays (including a spring and winter break)
• Health Insurance options including Medical, Dental, Vision
• Work From Home Support Home office setup allowance
• Monthly allowance for cell phone and internet
• Care benefits Monthly allowance on both food and wellness
• Annual allowance towards Childcare
• Lifetime benefit for family planning, such as adoption or fertility expenses
• Retirement; 401k offering for Traditional and Roth accounts in the US (employer match up to 4% of base salary) and Pension plans internationally
• Monthly allowance to dogfood the app
• Parental Leave 16 weeks of paid parental leave + one month gradual return to work *company leave allowances run concurrently with country leave requirements which take precedence