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Posted Apr 8Senior Fraud Analyst
at Novo
Bangalore, IndiaOn-site
Requirements
- We started Novo to challenge the status quo—we’re on a mission to increase the GDP of the modern entrepreneur by creating the go-to banking platform for small businesses (SMBs).
- - Utilize SQL and other analytical tools to extract and manipulate data for fraud detection purposes.
- Requirements for the Role: - Minimum bachelor's degree, preferably in business, commerce, finance, or other related disciplines - 7-8 years of
- experience working in the fintech Startups - Identifying trend Analysis & proficiency in SQL for extraction is MUST - Previous
- experience in fraud investigations is a MUST - An interest in keeping abreast with banking laws and regulatory changes - An interest in financial crime must be excited with the idea of digging deeper, looking into customer behaviors, and identifying key characteristics of fraudulent users - Excellent written and verbal communication skills How We Define Success: - Ability to work with minimal/no supervision - Ability to think outside the box, work with limited data, and find solutions to unorthodox
Benefits
- We are an equal opportunity employer, indiscriminate of race, religion, ethnicity, national origin, citizenship, gender, gender identity, sexual orientation, age, veteran status, disability, genetic information, role-specific, or any other protected characteristic.
Additional details
- About Us : Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce.
- Yet, big banks don’t provide the access, assistance and modern tools that owners need to successfully grow their business.
- Novo is flipping the script of the banking world, and we’re excited to lead the small business banking revolution.
- At Novo, we’re here to help entrepreneurs, freelancers, startups and SMBs achieve their financial goals by empowering them with an operating system that makes business banking as easy as iOS.
- We developed modern bank accounts and tools to help to save time and increase cash flow.
- Our unique product integrations enable easy access to tracking payments, transferring money internationally, managing business transactions and more.
- We’ve made a big impact in a short amount of time, helping thousands of organizations access powerfully simple business banking.
- Role Summary : We are looking for a Senior Fraud Specialist who understands how to perform an investigation to mitigate fraud risk
- About the Role : - Daily fraud reviews of alerts - Investigate and analyze complex fraud patterns within financial transactions.
- - Focus on fraud prevention related to ACH, Checks, Wires, etc.