Fraud Operations Analyst (Hybrid) jobs in United States
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Enova International · 1 day ago

Fraud Operations Analyst (Hybrid)

Enova is a leading financial technology company that provides online financial services through its AI and machine learning-powered platform. The Fraud Operations Analyst will be responsible for investigating suspicious applications and loans, improving fraud monitoring systems, and collaborating with other departments to mitigate fraud risks.

ConsumerCreditFinanceFinancial Services
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Responsibilities

To monitor, and investigate any suspicious applications and loans for one or more of our products
Work cross-functionally with other departments to improve procedures, and/or provide advice from a fraud risk perspective
Maintain reports specific to your designated products, and know when to escalate any potential issues that arise, as well as which teams needs to be notified
Ability to multitask, and mitigate fraud for potentially up to 3 brands

Qualification

Fraud experienceSQLData analysisMS OfficeInquisitive mindsetCommunication skillsSelf-motivated

Required

Working knowledge of MS Office applications
Highly self-motivated, and willingness to build networks/relationships with other departments
Naturally inquisitive, and desire to gain business insight, information and understanding
Willingness to do what it takes to respond to urgent projects, reports, or issues
Excellent written and oral communication skills to succinctly and accurately communicate issues and recommendations
Ability to derive actionable insights from large, complex data sets and take initiative

Preferred

1+ years of relevant fraud experience
Bachelor's degree or equivalent experience

Benefits

Health, dental, and vision insurance including mental health benefits
401(k) matching plus a roth option (U.S. Based employees only)
PTO & paid holidays off
Sabbatical program (for eligible roles)
Summer hours (for eligible roles)
Paid parental leave
DEI groups (B.L.A.C.K. @ Enova, HOLA @ Enova, Women @ Enova, Pride @ Enova, South Asians @ Enova, APEX @ Enova, and Parents @ Enova)
Employee recognition and rewards program
Charitable matching and a paid volunteer day…Plus so much more!

Company

Enova International

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Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.

Funding

Current Stage
Public Company
Total Funding
$900M
2024-08-12Post Ipo Debt· $500M
2023-12-04Post Ipo Debt· $400M
2014-11-13IPO

Leadership Team

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Scott Cornelis
Chief Financial Officer
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Cory Kampfer
President of SMB Lending at Enova International
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Company data provided by crunchbase