Commercial Card Fraud Analyst

Salt Lake City, Utah, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial Services, SoftwareIndustries

Requirements

Candidates should have 3-5 years of experience analyzing small to medium-sized business customers from a credit/lending perspective at a lending fintech, commercial bank, or credit card company, with prior credit/charge card experience being a definite plus. A degree from a reputable institution in a quantitative field is required, along with strong analytical skills, keen attention to detail, excellent written and verbal communication skills, and familiarity with fraud detection tools and software. SQL and Python skills are a definite plus, as is the ability to work under pressure in a fast-paced, startup environment.

Responsibilities

The Fraud Analyst will identify fraudulent applications and suspicious behaviors during customer onboarding, continuously monitor business credit card transactions for fraud, and analyze transaction data to identify fraudulent patterns. Responsibilities include investigating suspicious applications and transactions, preparing detailed reports on fraud cases with findings and recommendations, collaborating with departments like Revenue, Customer Service, Legal, and Compliance to resolve fraud cases, and recommending and implementing improvements to fraud detection systems and processes.

Skills

Fraud Detection

Transaction Monitoring

Financial Automation

Credit Analysis

Risk Assessment

finally

Financial management platform for businesses

About finally

Finally.com is a financial management platform that helps businesses streamline their finance operations by integrating with existing software. It uses AI to classify transactions in real-time, allowing for instant approvals and higher limits without personal guarantees, while also providing strong fraud protection. The platform eliminates traditional expense reports by managing reimbursements and offers real-time insights and a Tax Compliance Calendar to keep businesses informed of deadlines. Finally.com operates on a subscription model, aiming to simplify financial management for businesses of all sizes.

Miami, FloridaHeadquarters

2019Year Founded

$129.5MTotal Funding

DEBTCompany Stage

Data & Analytics, Fintech, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Employee Stock Purchase Plan

Paid Time Off

Paid Training

Risks

Increased competition from Zellis could threaten Finally's market share in payroll.

Rapid growth may lead to operational challenges and resource strain.

Reliance on AI solutions exposes Finally to risks of AI biases and inaccuracies.

Differentiation

Finally integrates bookkeeping, expense management, and payroll into one automated solution.

The platform offers real-time insights and AI-driven analytics for financial management.

Finally's Tax Compliance Calendar helps businesses avoid penalties by alerting upcoming deadlines.

Upsides

Finally raised $200M in Series B funding, indicating strong investor confidence.

The platform's AI-driven solutions attract SMBs seeking efficient financial management.

Finally's rapid customer growth suggests a strong market fit for their platform.

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