Fraud Analyst

3 days ago

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Mudflap

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The #1 Fuel App for Trucking. Get instant diesel discounts at truck stops nationwide.

Trucking • Logistics • Trucking Technology

11 - 50

💰 $50M Series B on 2022-08

Description

• Mudflap serves the $800B trucking industry, the backbone of the U.S. economy. • Develop the policies and processes to proactively identify and mitigate fraud losses for all of Mudflap’s products. • Consolidate and enhance fraud mitigation strategies for Mudflap’s fuel app and fuel card products. • Partner with the Data Science team to develop appropriate fraud detection models. • Determine KPIs to assess the effectiveness of fraud policies and operational processes. • Develop and maintain reports to monitor and track the performance of fraud detection strategies. • Ensure that loss rates align with risk appetite and profitability goals. • Develop a best-in-class monitoring framework.

Requirements

• Strong technical knowledge of SQL/Python/Excel • 3+ years in Data/Business/Financial Analysis • Experience in mobile payments or financial technology strongly preferred • Keen attention to detail and diligence in researching root cause of fraud • Ability to develop and foster strong cross-functional partnerships • Exceptional problem-solving skills • Action bias and willingness to work in a dynamic environment • Resilience to frequent changes

Benefits

• A remote-first company focused on hiring the best talent • A committed team on a mission to change a massive industry for the better • A high bar for quality and commitment to self-improvement • An open mind to new ideas and methodologies • Competitive salary and benefit options • Opportunities and support for major career growth