Risk Analyst Job at LatentView Analytics, Mountain View, CA

WDZocW9PVkVaRTBVemhkSTVPQllmS0ti
  • LatentView Analytics
  • Mountain View, CA

Job Description

Responsibilities

This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to fraud-related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable LatentView growth, expansion, profitability, and trust-enabled consumer experiences.

  • Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans
  • Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
  • Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
  • Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
  • Test into and recommend 3rd party data providers to solve individual stolen identity, ATO and other types of exposure risk
  • Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
  • Must have good judgement with the ability to think creatively and strategically

Qualifications

  • Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending
  • Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks
  • Demonstrated experience in designing experiments and using data-driven insights to solve business problems.
  • Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred.
  • Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners. You tell stories with data to influence stakeholders and build consensus for plans of action.
  • You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.
  • Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations

Job Tags

Work experience placement,

Similar Jobs

Z Gallerie

Truck Dispatcher (Bilingual in Mandarin) Job at Z Gallerie

 ...delivery of our exquisite home furnishings, contributing to our mission of providing an artful home experience. Responsibilities 1.Truck Arrangement and Coordination Communicate and coordinate with the upstream order department. Inquire, negotiate, and maintain... 

The H&K Group

Experienced Paving/Roller Operator - CDL Job at The H&K Group

 ...the job requirements outlined below, H&K would be happy to consider you for this position. This position requires a Class B CDL with Tanker Endorsement. Why work for H&K Group, Inc.? ~ Competitive salary commensurate with experience ~100% Company-paid Health... 

GHR Education

Occupational Therapist Job at GHR Education

 ...GHR Education has an exciting opportunity for an Occupational Therapist (OT) at a school near you! Occupational Therapist (OT) Job Details: ~*Interviewing now for the 2025-26 school year!*~*Full-time and part-time available*~ Pay: $60/hr (W2 weekly pay + benefits... 

KPFF Consulting Engineers

Structural Engineering Project Manager Job at KPFF Consulting Engineers

Company Description At KPFF Consulting Engineers , we are more than just an engineering design firm . For over 60 years , we have dedicated ourselves to innovative, sustainable engineering that shapes the built environment and tackles complex infrastructure...

Zensar Technologies

GCP Data Engineer Job at Zensar Technologies

 ...We are seeking a highly skilled and technically proficient Lead Data Engineer/Architect with deep expertise in Customer Data...  ...product, and engineering teams. Key Responsibilities: Lead analytics and engineering efforts across CRM, CDP, and personalization programs...