Live Oak Bank · 21 hours ago
Fraud Analytics Analyst
United States
Full-time
Remote
Entry Level
$57K/yr - $93K/yr
2+ years expLive Oak Bank is a digital bank dedicated to serving small business owners across the country. The Fraud Analytics Analyst will drive strategic decisions by analyzing data to support fraud prevention strategies, collaborating with various teams to enhance data and reporting.
BankingCreditFinancial ServicesLending
Responsibilities
Design and build new data set processes for modeling, data mining, and data analysis
Provides alert support to address emerging threats
Analyze data to determine fraud system rules for fraud mitigation
Ability to communicate with management to present analysis in a concise and actionable way
Implement and maintain systems/processes for data analysis and data management
Identify trends and develop assumptions to model various strategic initiatives
Responsible for gathering data from a variety of data sources and performing meaningful analysis
Regularly performs analysis and reporting as needed
Maintain proper documentation as required for record retention purposes
Qualification
Required
2 years related fraud analytics experience, required
Strong analytical skills, required
Experience in Microsoft Office
Proficiency in Data Visualization Tools such as Tableau and Python
Proficiency with Database Tools (SQL Server, MySQL, etc.)
Benefits
Compensation may also include annual bonuses and long-term incentives, subject to various metrics and company policy.
We provide at least the minimum requirement of paid sick leave to our employees who reside in states that require employer-paid sick leave
Company
Live Oak Bank
Live Oak Bank is a financial service company that offers banking services and products for small and medium businesses.
501-1000 employees
Funding
Current Stage
Public CompanyTotal Funding
$176.09M2025-07-28Post Ipo Equity· $100M
2017-11-21Series Unknown· $1.14M
2015-08-07IPO
Leadership Team
Neil Underwood
President and Chief Operating Officer
Evan Travis
SVP, Venture Banking
Recent News
2025-12-02
Company data provided by crunchbase