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BlueVine, the largest small business banking platform in the U.S., is seeking a Senior Fraud Strategy Analyst to identify fraud trends and implement tactical and strategic solutions to mitigate losses and protect clients. Since 2013, BlueVine has supported over 750,000 small businesses with modern financial solutions including checking, lending, and payments.
In this role, you will serve as a key strategic partner in the fraud prevention function. You'll work cross-functionally with risk operations, risk analytics, business operations, product, and business unit leaders to understand different perspectives, gather data for tradeoff decisions, and conduct independent analysis of potential courses of action. You'll develop and present clear, compelling analyses and recommendations to executives, committee members, and operational leaders.
Key responsibilities include:
- Identifying ongoing fraud trends and developing both tactical and strategic mitigation solutions
- Conducting independent analysis of fraud management solutions (internal and external) to evaluate tradeoffs between client impact and fraud prevention effectiveness
- Researching industry best practices for fraud organizations and recommending implementations tailored to BlueVine
- Collaborating with fraud and payments operations to translate ongoing trends into actionable short, medium, and long-term solutions
- Researching innovative solutions to limit fraud risk across deposit accounts and credit products while maximizing revenue and minimizing customer friction
- Leveraging Excel, SQL, and Python for quantitative analysis
- Managing projects end-to-end from planning through execution and delivery, coordinating cross-functional teams and ensuring stakeholder alignment
You'll have the opportunity to shape fraud strategy at a rapidly growing fintech company backed by leading investors including Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures.
REQUIREMENTS:
- 5+ years of relevant experience in risk and/or fraud strategy and analytics
- Bachelor's degree in Economics, Mathematics, Business, or STEM field, or equivalent relevant work experience in a financial institution or payments company
- Proficient SQL abilities (required)
- Extensive experience working with cross-functional teams including product, R&D, finance, client support, and fraud operations
- Proven ability to manage projects end-to-end with strong leadership in coordinating teams and ensuring alignment
- Strong understanding of money movement (ACH, RDC, Bill Pay, Debit Card)
- Strong understanding of direct deposit accounts and lending services from both client experience and backend perspectives
- Comfortable presenting analysis to senior leaders and driving consensus on strategic direction
- Working knowledge of PowerPoint (large group presentations) and Excel (pivot tables, VLOOKUPs)
- Knowledge of bank operations including account application processing, customer onboarding, payment processing, deposit operations, fraud operations, and customer support
- Analytical and detail-oriented mindset
- Quick thinking, fast learning, problem-solving ability
- Strong work ethic and ability to deliver within strict timeframes
