Fraud Strategy Analyst, Prove
$100-115k
Salary differs on location + Company Bonus + Equity Plan
Identity verification platform
Be an early applicant
Identity verification platform
201-500 employees
Be an early applicant
$100-115k
Salary differs on location + Company Bonus + Equity Plan
201-500 employees
Company mission
To enable a digital world where every consumer and company can transact with trust.
Role
Who you are
- 3+ years of fraud risk management, operations, or investigation or related experience
- Bachelor's Degree in a relevant field, such as Computer Science, Operations, Business, Mathematics or Finance
- Demonstrated ability to stay organized and meet deadlines while managing multiple priorities
- Experience working in a fast-paced environment with a high degree of ambiguity
- Strong quantitative data analysis and critical thinking skills
- Ability to communicate effectively with both technical and non-technical individuals
- Strong interpersonal skills, including written and oral communication skills
- Experience in a high growth startup with quickly expanding teams and aggressive revenue growth plans
- Promoting, maintaining and enhancing our cultural values of humility, passion, inclusion and leadership
- Exhibiting a strong passion for learning our products and markets through in-house and external training
What the job involves
- The Fraud Strategy Analyst has experience in fraud prevention and has a knack for understanding bad actor motivations, fraud vulnerabilities, and control recommendations that favor consumer experience
- They will ensure Prove products effectively verify identities and mitigate fraud by setting the policy which is enforced through our products
- This role will interface with clients from time-to-time to understand fraud trends, make recommendations to the client on how to mitigate fraud using Prove products as well as relay new requirements to help shape Prove Policy as well as Prove Products
- This person is critical to the success of the products by investigating fraud attacks, low pass rates with respect to identity verification, understanding root cause, and prescribing recommendations
- Success is measured by maximizing client pass rates with effective fraud mitigation
- Partner with Data Science team to refine and enhance Prove Global Fraud Policy through fraud expertise contributions
- Work with clients on fraud trends including analysis, client communication, recommendations to the client while partnering with leadership
- Support Platform Product Manager and Data Partnerships to recommend and prioritize new data sources
- Investigate client pass rate issues through using internal tools and partnership with Data Science and Client Success
- Create and maintain internal product documentation as well as support Product Marketing to create customer-facing product documentation and marketing collateral
- Create and maintain client dashboard to measure pass rate and fraud rates
- Contribute to the success of Prove led client forums to receive client and industry feedback
- Promote solutions in the market through bylines, webinars, and social media
- Reports to: VP, Product Management
Our take
Prove's identity-proving solutions allow businesses to enable their customers to prove their identities with just a phone. It is used by more than 1,000 global enterprises and 500 financial institutions, across multiple industries.
With more and more activity taking place online and via mobile devices, Prove offers companies speed and security while processing transactions. The identity verification space is buoyant, with many other companies providing services. But despite this competition, Prove has grown to be a leading and award-winning platform.
Prove's phone-centric tokenization and passive cryptographic solutions have had tremendous corporate momentum. The company has been named to Deloitte’s prestigious Technology Fast 500 list several times, and is well set to further its hold on the market.
Freddie
Company Specialist at Welcome to the Jungle
Insights
17% employee growth in 12 months
Company
Funding (last 2 of 9 rounds)
Oct 2023
$40m
LATE VC
Jun 2020
$100m
LATE VC
Total funding: $252.1m
Company benefits
- 401k Match
- Parental Leave Policy
- Stock Options
- Health benefits
- Wellbeing reimbursement
- Work From Home Opportunities
- Bonus Scheme
- Generous Vacation Time
Company HQ
NoMad, New York, NY
Leadership
Rodger Desai
(CEO)Studied at Harvard Business School after working as an Engineer for Exxon Mobil, General Electric, and Accenture, as well as co-founding several venture-backed startups.
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