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Redwood City, CA, US
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Small business success begins with better banking. That’s where we come in. BlueVine is a leader in small business banking - providing smart, fast and easy-to-use solutions specifically designed with small business owners in mind. We’ve helped 20,000+ businesses since we started in 2013, funding more than $2.5 billion in working capital through our pioneering online platform. Headquartered in Redwood City, CA (across the RWC CalTrain station), BlueVine is backed by leading investors including Menlo Ventures, Lightspeed Ventures, Citi Ventures, SVB Financial, Nationwide Insurance, M12 (Microsoft’s Venture Arm).
BlueVine is looking for a Fraud Analyst who will be responsible for the critical review of client files throughout the application process. This person will be responsible for gathering and analyzing data to verify the identity of the business and related principals. Fraud analysts work alongside an experienced and motivated underwriting team and are exposed to all aspects of FinTech operations in a high-growth startup environment.
WHAT YOU'LL DO:
Analyze data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance.
Educate staff and contractors on fraud and associated behaviors
Write reports and document evidence, findings, and recommendations.
Review appropriate queues to reduce instances of fraud, identify areas of high fraud activity, and work in conjunction with the risk team to make our fraud practices more robust.
Investigate anomalies in underwriting that could potentially include fraud
WHAT WE LOOK FOR:
BA / BS degree in Business Administration, Finance, or similar
1+ years of experience in customer service, credit analyst, consumer/business lending, personal banking, or similar
Strong analytical and problem solving skills
Passion for delivering a great customer experience
Impeccable judgment and acute attention to detail
Track record of high-performance
Familiarity with underwriting loans, financial statements, tax documents is a plus
BENEFITS & PERKS:
Receive over $1,000 annually for a wellness benefit of your choice
Free commuter benefits - CalTrain passes for SF employees and a monthly parking allowance for SF/NJ employees
Weekly catered lunches
Unlimited snacks in fully stocked kitchens
Generous PTO and holidays
Excellent health coverage and life insurance benefits
Generous, paid parental leave which covers up to 15 weeks
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