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Risk

Fraud Risk Analyst

Full time
Canada

Rise is building a bank all businesses love, and can't live without! This turns out to be a pretty wild endeavor, so we’re looking to bring someone smart onto our risk team to help us out.

About the Role

As a founding member of Rise's Risk Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over) strategies. This role requires an understanding of fraud concepts & data sources, fluency with data, and the ability to drive a broad set of projects fairly independently. The role also requires the ability to work with cross-functional teams (product, engineering, operations, finance, marketing, sales and design) to influence and execute on risk strategies.

What You’ll Do

  • Leverage external and internal performance data to come up with insights to develop best in class fraud policies (e.g. KYC/B, transaction fraud, etc.) that will create value for Rise and its customers
  • Deep dive into individual fraud events to perform root cause analyses, and combine the insights with a data driven approach to develop fraud defenses
  • Partner with product, engineering and design teams to execute fraud policies and features
  • Implement fraud risk metric monitoring by researching/ resolving risk events and developing levers that mitigate risk factors
  • Partner with data scientists to build and leverage fraud risk models in Rise's risk policy
  • Drive Rise's customer experience by diving deep into the flow of funds (repayments, chargebacks, etc.)
  • Research emerging underwriting and fraud trends to innovate on Rise's decisioning systems and policies

What You Need

  • Minimum 2 years of experience in fraud risk management
  • Experience within consumer/corporate/small business cards, payments, invoices, lending, or related industries
  • Excellent written and verbal communication skills
  • Knowledge of SQL, Python, or R

Nice to Haves

  • Experience in high growth startups
  • Experience building complex financial products
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