We are hiring a dedicated Fraud operations analyst to join our fast-paced team at Varo in Salt Lake City, UT.
Growing your career as a Full Time Fraud operations analyst is an incredible opportunity to develop useful skills.
If you are strong in people management, emotional intelligence and have the right aptitude for the job, then apply for the position of Fraud operations analyst at Varo today!
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.
The Fraud Operations Analyst role supports the development and execution of early upstream fraud detection, prevention, mitigation, and will conduct investigative analysis consistent with established risk model procedures. The position plays an important role as part of daily review of multi transaction types, conducting research, and making appropriate notes supporting next step decisions. What You'll Be Doing
Review daily risk rules alerts and take appropriate account level actions, which could include conducting detailed research on linked accounts creating similar fraud risks. Summarize and document findings for leadership. Drive improved performance on established Fraud KPI's. Capture trends and support recommendations for enhancing best practices and operating standards. Assist in resolving customer inquiries related to adverse account actions and with appropriate and timely decisions in respect to maintaining a relationship and/or parting ways, consistent with the Varo user agreement, regulatory and historical account activity.
You'll Bring The Following Required Skills And Experiences
Ability to multitask, establish priorities with attention to detail in a fast-changing environment. Financial industry experience Previous experience with fraud detection, mitigation efforts, and investigative practices. Technical knowledge to include use of 3rd party tools, and an ability to assess data analytics supporting account and transaction level review and appropriate decisions. Collaborative work style and ability to work in a diverse team environment.
We recognize not everyone will have all of these requirements. If you meet most of the criteria above and you're excited about the opportunity and willing to learn, we'd love to hear from you! About Varo Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We're a new kind of bank – all-digital, mission-driven, FDIC-insured, and designed around the modern American consumer.
As the first consumer fintech to be granted a national bank charter in 2020, we make financial inclusion and opportunity for all a reality by empowering everyone with the products, insights, and support they need to get ahead. Through our core product offerings and suite of customer-first features, we aim to address a broad range of consumer needs while profitably serving underserved communities that have been historically excluded from the traditional financial system.
We are growing quickly in our hub locations of San Francisco, Salt Lake City, and Charlotte along with colleagues located across the country. We have been recognized among Fast Company's Most Innovative Companies, Forbes' Fintech 50, and earned the No. 7 spot on Inc. 5000's list of fastest-growing companies across the country.
Varo. A bank for all of us. Our Core Values
Customers First Take Ownership Respect Stay Curious Make it Better
Learn More About Varo By Following Us Facebook -
Instagram -
LinkedIn -
Twitter -
Engineering Blog -
SoundCloud -
Varo is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety of backgrounds, perspectives, and skills. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Beware of fraudulent job postings! Varo will never ask for payment to process documents, refer you to a third party to process applications or visas, or ask you to pay costs. Never send money to anyone suggesting they can provide work with Varo. If you suspect you have received a phony offer, please e-mail View email address on jobs.institutedata.com with the pertinent information and contact information. CCPA Notice At Collection For California Employees And Applicants Benefits of working as a Fraud operations analyst in Salt Lake City, UT:
? Career Growth Potential
? Continuous Learning Opportunities
? Leading Industry Pay
