Sunbit

Fraud Data Analyst


PayCompetitive
LocationLos Angeles/California
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 8A.05D
      Employer Industry: Financial Technology

      Why consider this job opportunity:
      - Competitive pay with stock options
      - Unlimited PTO for a healthy work-life balance
      - Comprehensive health insurance options, including Medical, Dental, Vision, Life, and more
      - Opportunity to join one of LA’s fastest-growing startups, recognized on multiple prestigious lists
      - Collaborative and mission-driven work environment
      - Casual dress code and open office layout promoting teamwork and transparency

      What to Expect (Job Responsibilities):
      - Support Fraud department leaders in analytical research and emerging trends analysis
      - 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
      - Assist other Fraud Analysts in developing the fraud monitoring strategy
      - Work closely with cross-functional teams to improve fraud insights and capabilities

      What is Required (Qualifications):
      - 6+ years of relevant analytical experience with a bachelor’s degree, or 4+ years with a master’s degree in a quantitative field
      - Proficient in data analysis using SQL, with a strong eagerness to acquire new technical skills
      - Strong analytical capabilities, skilled in identifying patterns, trends, and anomalies in data
      - Excellent verbal, written communication, and presentation skills
      - Experience in the financial services industry (credit cards, loans, or similar instruments)

      How to Stand Out (Preferred Qualifications):
      - Experience with scripting languages like Python or R for data analysis
      - Familiarity with BI tools, including Sigma
      - Experience in fraud prevention, risk management, or related fields
      - Ability to see the big picture and think long-term
      - Strong growth mindset and proactive ownership of projects

      #FinancialTechnology #FraudAnalysis #DataAnalytics #CareerOpportunity #StartupCulture
  • About the company

      Hear the stories of customers and merchants Sunbit has helped with its pay-over-time technology for everyday needs.