Account Risk Operations Analyst II

As a Fraud Analyst at Bluevine, you will play a crucial role in the verification of client files and identification of potential fraud activities throughout the application process and account life-cycle. Your responsibilities will include: - Writing reports, documenting evidence, findings, and recommendations - Reviewing queues to reduce instances of fraud and enhance fraud practices - Investigating anomalies and potential fraud events - Identifying, preventing, and mitigating various types of banking fraud losses - Collaborating with cross-functional risk and customer support teams - Compiling complex fraud cases for review with management To excel in this role, Bluevine is looking for individuals who possess: - 2+ years of fraud experience - Strong analytical and problem-solving skills - Passion for delivering exceptional customer experiences - Impeccable judgment and acute attention to detail - Proven track record of high performance - Bachelor's degree in Business Administration, Finance, or related field preferred At Bluevine, you will enjoy benefits and perks such as excellent group health coverage, stock options, hybrid work model, meal allowance, transportation assistance, generous paid time off, company-sponsored mental health benefits, financial advisory services, learning and development opportunities, and community-based volunteering opportunities. Join Bluevine's collaborative and fast-paced team to be a part of reshaping the future of banking and make a positive impact in the small business community.,