Senior Data Governance Analyst
The Walt Disney Company
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Senior Fraud and Risk Analyst
Kikoff
full-time
Posted on:
Location Type: Hybrid
Location: San Francisco • California • 🇺🇸 United States
Visit company websiteSalary
💰 $120,000 - $180,000 per year
Job Level
Senior
Tech Stack
SQL
About the role
- Collaborate across functions and products to review and identify potential fraud cases and trends
- Analyze data to define and monitor key fraud metrics
- Recommend and implement strategies and best practices to mitigate fraud with a test and learn mindset
- Partner with Operations to implement remediation procedures and adverse action approach
- Have firm understanding of regulatory measures to develop creative solutions with minimal friction
- Documenting daily reviews including case investigations, trends, and patterns.
- Supporting daily payment fraud operations as a tier 3 resource and coach others how to better strengthen the fraud function
- Working closely with partners to submit required incident reporting and remediate findings including but not limited to SARs and UARs
- Support compliance functions when needed and annual audits and reviews
Requirements
- 5+ years of fraud experience, including 3+ years driving fraud/risk prevention, detection, and risk management strategies within banking, lending, or fintech.
- Experience with rule engines, case management, KYC/CIP on-boarding, AML monitoring systems, and workflow design
- Demonstrated success solving complex, ambiguous problems and implementing operational improvements.
- Comfortable writing SQL queries to build periodic and ad hoc reports
- Monitor and report key metrics on fraud trends, customer impact, and operational performance.
- Self-starter with a bias towards action and ability to thrive in a fast-paced environment
- Strong knowledge of payment fraud schemes, money laundering typologies, and suspicious activity monitoring
- Comfortable working cross functionally across teams that have differing priorities
- Strong organizational, analytical, interpersonal, oral, and written communication skills
- Creative thinker and self starter with a passion for consumer FinTech and fraud detection.
- Team player with a proactive attitude and willingness to contribute to the overall success of our customer’s credit building journey and the success of Kikoff.
Benefits
- Medical, dental, and vision coverage - Kikoff covers the full cost of health insurance for the employee!
- Visa sponsorship available: Kikoff is willing to provide sponsorship for H1-B visas and U.S. green cards for exceptional talent.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud preventionrisk managementSQLrule enginescase managementKYCAML monitoringworkflow designdata analysisreporting
Soft skills
problem solvingorganizational skillsanalytical skillsinterpersonal skillsoral communicationwritten communicationcreative thinkingself-starterteam playerproactive attitude
