Business Analyst
StarComplianceFull Time
Mid-level (3 to 4 years)
Key technologies and capabilities for this role
Common questions about this position
Yes, this is a fully remote position.
Candidates need 3-5 years of work experience at a VC-backed startup, management consulting, banking, or private equity firm, with an analytical focus preferred. An MBA is a plus.
Strong analytical and communication skills, comfort with ambiguity and context-switching, strong organizational skills, experience leading complex projects independently, and exceptional interpersonal skills are required.
This information is not specified in the job description.
A highly analytical, organized, and results-driven individual with a proven track record of managing major cross-functional initiatives, enthusiasm for financial services, fraud, and identity topics, and the ability to present ideas clearly is ideal.
Machine learning solutions for identity fraud detection
SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By analyzing data and reviewing cases with a team of risk analysts, SentiLink offers insights that help clients make informed decisions about approving customers. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and customize them to meet the specific needs of each client. The goal of SentiLink is to enable financial institutions to minimize fraud losses while maintaining a positive customer experience.