Fraud Analyst at BlueVine
Redwood City, CA, US
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
    • Pet-friendly offices