Risk Data Analyst, Fraud

About Bluevine

Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence. 

As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started. 

All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing together. With a commitment to innovation and community impact, our mission is to help every small business—and every team member—thrive. Join us!

In this role, you will:

• Be part of our growing risk team and help build fraud prevention mechanisms into a new domain
• Lead projects focused on fraud prevention and risk mitigation while understanding Bluevine’s business objectives and enabling the product’s growth
• Conduct in-depth analysis for identifying high-risk payments and fraud footprints
• Define and develop end-to-end automatic decisions to mitigate fraud and risk, using an internal decision engine
• Present your analysis methods and outputs to both technical and non-technical managers and teams in Bluevine
• Work closely with other Bluevine teams - Data Science, Data Engineering, and Risk Operations teams

For this role you’ll have to bring:

• 2+ years of experience as a Data Analyst
• SQL proficiency
• Bachelor’s Degree or above in a quantitative field (i.e. Statistics, Engineering, Economics, Psychology)
• Advanced Excel skills
• Familiarity with Python/R data wrangling and analysis
• Excellent spoken and written English
• Team player with excellent communication skills

Bonus points if you also have:

• Experience with rule automation
• Hands-on python experience (with a focus on Pandas)
• Background in Statistics
• Knowledge of financial market
• Experience in the payments \ fraud domain

BENEFITS AND PERKS - for employees located in the US

• Excellent health coverage and life insurance benefits
• 401K with an immediate 3% company match 
• PTO, Company Holidays, and Flexible Holidays
• Company-sponsored Mental Health Benefits, including 1:1 therapy
• Over $1,000 annually for a wellness benefit of your choice
• Monthly WFH stipend
• Generous, paid parental leave covering up to 16 weeks
• Access to financial coaches and education sessions
• Free commuter benefits - Caltrain passes for San Francisco employees and a monthly parking allowance
• Monthly DoorDash credit
• Weekly catered lunches and fully stocked kitchen pantries
• Dog-friendly Redwood City, CA office
• Community-based volunteering opportunities 

BENEFITS & PERKS - for employees located in Israel 

• Excellent group health coverage and life insurance benefits
• Stock options
• Flexible hybrid work model
• Large Study Fund contribution
• Salary Benchmarks and Checkpoints 
• Monthly meal card of TenBis or CiBus (your choice) with generous balance
• Free parking for cars, scooters, and bikes
• Free gym membership
• Company-sponsored Mental Health Benefits
• PTO, Company Holidays, and Flexible Holidays
• Community-based volunteering opportunities