Fraud Data Analyst (Merchant and Loan)

JOB TITLE : Fraud Data Analyst (Merchant and Loan)

LOCATION : Las Vegas

REPORTS TO : Head of Business Data Analytics

The Company :

Sunbit builds financial technology for real life. Our technology eases the stress of paying for life’s expenses by giving people more options on how and when they pay. Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a powerful mobile app, as well as a point-of-sale payment option available at more than 25,000 service locations, including 1 in 2 auto dealerships, optical practices, dentist offices, veterinary clinics, and specialty healthcare services. By introducing a flexible way to pay over time, we are proud of our ability to lift up service providers and retailers while helping consumers when necessary expenses arise... regardless of whether they were expected or unexpected. Sunbit was included on the 2022 Inc. 5000 list. The financial technology company has also been named as a Most Loved Workplace®, Best Point of Sale Company, and as a Top Fintech Startup by CB Insights. We use cutting-edge innovations in financial technology to bring leading data and features that allow individuals to be qualified instantly, making purchases at the point-of-sale fast, fair and easy for consumers from all walks of life. We create value focused on our core values; we work tirelessly to ensure that Sunbit becomes available to everyone, everywhere.

Sunbit is proud to be recognized on the CB Insights List of Unicorn Companies, with a valuation of $1.1B ( https : / / www.cbinsights.com / research-unicorn-companies )

The Role :

This role is part of the Business Data Analytics team at Sunbit, reporting to the Head of Data. In this position, you will work closely with the Business Unit (BU) leaders of Fraud, using data to identify and research fraudulent activities while measuring and monitoring the company’s overall fraud objectives. You will collaborate cross-functionally with machine learning, product engineering, and fraud operations to help foster a safe platform for our customers.

What You'll Own :

• Support Fraud department leaders in their analytical research and emerging trends analysis, focusing on Merchant and loan fraud
• Monitor key fraud metrics to proactively identify and address potential risks
• Respond quickly to fraud rings and collaborate with the business to implement new strategies to mitigate emerging fraud threats and vulnerabilities.
• Assist other Fraud Analysts in developing the fraud monitoring strategy
• Work closely with cross-functional teams to improve fraud insights
• Assist with the evaluation and implementation of new external or internal features and signals to enhance fraud detection capabilities
• Support the simulation of Sunbit KPIs for major fraud strategy changes

We are looking for someone who :

The Perks :

Core Values for Success at Sunbit :

Sunbit is an Equal Opportunity Employer. We strive to provide a professional & welcoming workplace for all employees.