Bluevine
AccountRiskOperationsAnalystII
Neural analysis suggests this role is
optimal for Mid candidates.
“Account Risk Operations Analyst II at Bluevine. Skills: fraud experience, analytical skills, problem-solving skills, attention to detail. critical review of client files throughout the application process and account life-cycle. gathering and analyzing data to verify the identity of the business and related principles”
What You'll Achieve.
reduce instances of fraud; make our fraud practices more robust; prevent fraud losses
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
2+ years of fraud experience, analytical and problem-solving skills, Impeccable judgment and acute attention to detail, Proven track record of high-performance
Nice to Have
Bachelor's degree in Business Administration, Finance, or related field
What You'll Do.
critical review of client files throughout the application process and account life-cycle
gathering and analyzing data to verify the identity of the business and related principles
conduct in-depth investigations into suspected fraud cases
Write reports and document evidence
Review appropriate queues to reduce instances of fraud
identify areas of high fraud activity
and work in conjunction with the risk team to make our fraud practices more robust
Investigate anomalies that could potentially include fraud
Work through high volumes of potential alerts to identify and confirm fraud events
Conduct investigations of customer accounts and activity to identify and prevent fraud
and mitigate digital banking
check and/or ACH banking fraud losses
Partner with customer support teams to help with identified instances such as ATO
social engineering and other red flag referrals
How You'll Work.
Team & Collaboration
coordinate with cross-functional teams to provide insights; Work in conjunction with cross-functional risk teams to reduce instances of fraud; Partner with customer support teams
Communication Scope
Ability to present complex fraud cases to management
Full Job Description
About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best. Since 2013, we’ve supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed. We’re innovators driven by big ideas, collaboration, and real impact. Here, you’ll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what’s next? This is a hybrid role. At Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline. ABOUT THE ROLE: Bluevine is looking for an Account Risk Operations Analyst II who will be responsible for the critical review of client files throughout the application process and account life-cycle. This person will be responsible for gathering and analyzing data to verify the identity of the business and related principles. They will work with other fraud prevention specialists to conduct in-depth investigations into suspected fraud cases, gather evidence, and coordinate with cross-functional teams to provide insights. WHAT YOU'LL DO: Write reports and document evidence, findings, and recommendations Review appropriate queues
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