Wisetack is hiring a
Sr Fraud Analyst

Summary

The job is for a Fraud Investigator at Wisetack, a fintech startup that provides consumer lending products to service-based businesses. The role involves investigating potential fraud in new and existing accounts, identifying trends, improving monitoring systems, and proposing new data points for fraud detection.

Requirements

• Minimum 3-5 years of financial fraud investigations and analytics experience in the financial services industry
• Knowledge of analytic tools, platforms and systems utilized for fraud prevention in the financial and/or lending industry
• Excellent written/verbal communication and time management skills
• Ability to work independently with a high level attention to detail in a remote/WFH environment
• Highly experienced in working with data in Excel/Google Sheets

Responsibilities

• Perform manual reviews and investigations of new and existing merchant and borrower accounts to identify and prevent potential fraud
• Develop and perform application verification processes based on fraud risk attributes
• Monitor and identify trends through ongoing analysis. Share findings with the fraud investigation and fraud risk team
• Partner closely with the Operations, Risk, and Compliance teams to improve monitoring and due diligence of transactions and consumers

Preferred Qualifications

• CFE, ACAMS or similar certification
• SQL/Python experience
• Experience using data visualization tools (Tableau, Looker, etc)
• Experience in preparing and writing documentation to support SAR filings

Benefits

The base salary range is between $70,800.00 - $99,100.00, plus equity, and benefits