Fraud Intelligence Specialist

3 days ago

Charlotte, North Carolina, United States LendingTree Full time
Job Title: Fraud Analyst

Job Summary:

LendingTree is seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in ensuring the efficiency and efficacy of our enterprise-wide fraud detection and management program.

Key Responsibilities:

  • Provide data-driven threat intelligence on fraudulent activity to improve the accuracy of our fraud detection and management program.
  • Design effective and adaptive fraud detection and prevention mechanisms, processes, and policies in response to this intelligence.
  • Collect and transfer data from multiple sources to our data warehouse Snowflake using API-based connectors.
  • Write custom queries and perform necessary data manipulation to gather and organize this data and create live-view dashboards providing real-time monitoring of suspected fraudulent activity.
  • Employ machine learning techniques to continually update and improve the accuracy and effectiveness of the fraud detection program.
  • Contribute to the development of our fraud detection platforms in partnership with Engineering and Information Security teams by providing data-driven feedback on the effectiveness of various detection tools, processes, and systems.
  • Work in a cross-functional capacity to address business needs and ensure our fraud management program is tailored to the unique risks faced by different parts of the business.
  • Monitor the fraud detection program for suspected organized fraud incidents and work with other parts of the business to identify and respond to fraud activity in a timely and efficient manner.
  • Maintain compliance with various regulatory requirements regarding fraud management and reporting across the company.

Requirements:

  • Minimum of two years of professional data analytics experience in a fraud or information security context, preferably within the financial technology (FinTech) industry.
  • Strong experience with modern cloud data solutions, specifically Snowflake data warehouse.
  • Proficiency with business analytics and intelligence tools such as Tableau and PowerBI.
  • Experience in fraud detection and management within a FinTech environment, including knowledge of common fraud techniques.
  • Familiarity with information security tooling, such as SIEM/SOAR platforms and CDN/Cloud Security platforms, strongly preferred.

About LendingTree:

LendingTree is the nation's largest online lending marketplace, connecting customers with multiple lenders to find the best deals on loans, credit cards, savings accounts, and insurance. Our goal is to help people save money by giving them a way to shop for loans and compare lenders.

Our Culture:

We're a fast-paced company with an entrepreneurial bend, working hard and testing our products often. We're collaborative, ambitious, candid, and high-energy, with a team of talented individuals who care about innovation, creativity, and getting stuff done.

What We Offer:

We offer a hybrid work schedule, a competitive salary, and a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.

How to Apply:

If you're a motivated and detail-oriented individual with a passion for data analysis and risk management, we encourage you to apply for this exciting opportunity.

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