Fraud Analyst

The Fundbox Mission

Our mission at Fundbox is to simplify and improve the way that small businesses pay and get paid. Fundbox is the only company that leverages advanced insights to create previously unavailable financial options and the most straightforward, honest customer experience for small businesses. Because of us, our customers have more control over their finances and are better able to succeed and grow. We’re looking for top-tier talent to join our exceptional team, help us continue our own rapid growth, and create a better way forward for our customers.  

Job Description

The fraud analyst goal is fraud prevention.  The analyst is responsible for the investigation of both single accounts and patterns in multiple accounts.The bulk of the work is single case investigations. The results of the analysis are incorporated into our automatic fraud detection mechanisms. This position is part of the Risk team and reports to the Fraud Prevention Manager.

  • Accounts review and investigation
  • Fraud / legit user pattern research
  • Create the tools needed to optimize accounts review and pattern analysis

Job Requirements

  • Investigator instincts
  • Analytical skills
  • Experience as a fraud analyst - especially single case investigations
  • Experience with open source research of a business (SOS registrations, Bloomberg etc...)
  • Familiarity with internet infrastructure (domain and IP whois, hosting services etc...)
  • Data retrieval and / or scripting skills
  • Ability to learn and research independently
  • Ability to communicate results of both quantitative and qualitative research
  • Excellent verbal and written communication skills in English
  • Problem solver personality, self initiative, high motivation
  • High attention to detail, organization
  • Flexibility to adapt to a constantly changing environment
  • Ability to manage multiple assignments while working independently

Fundbox background

The Fundbox story began when a co-founder’s mother couldn’t solve cash flow problems to grow her small business. That set us off on a journey to level the playing field for small businesses by providing them with financial tools that never existed before. We do this by combining cutting-edge deep learning and data science technologies with outstanding design.  Fundbox has raised over $100 million in capital from leading Silicon Valley investors such as Jeff Bezos, Khosla Ventures, General Catalyst Partners, and Spark Capital. Fundbox has offices in downtown San Francisco and Tel Aviv, Israel.

San Francisco Office

The Fundbox San Francisco office is located in the heart of downtown, minutes walk from public transportation, great restaurants, and everything that San Francisco offers. Our space is open, modern, and well-appointed, with a fully-stocked kitchen, free drinks and snacks, and gourmet lunches delivered daily. We offer a choice of health, dental, and vision plans, 401k, fitness reimbursement, and commuter benefits. We take our jobs seriously, but we also know how to have fun, with sponsored social activities and plenty of opportunities to celebrate our achievements!

 


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