Account Risk Operations Analyst II
Bluevine - US(1 month ago)
About this role
The Fraud Analyst will review client files across the application process and account lifecycle to verify business identities and detect potential fraud. This role gathers and analyzes data, investigates anomalies and alerts, and escalates complex cases to management. The analyst works closely with the risk organization and cross-functional teams in a high-growth fintech environment to reduce fraud and protect customers.
Required Skills
- Report Writing
- Evidence Documentation
- Queue Review
- Fraud Detection
- Anomaly Investigation
- Alert Triage
- Account Investigation
- Fraud Mitigation
- Cross-Functional
- Customer Support
+6 more
Qualifications
- Bachelor's Degree in Business Administration, Finance, or Related Field
About Bluevine - US
bluevine.comBluevine is a digital business banking and financial services platform that helps small and growing U.S. businesses manage cash flow and move money easily. It offers online business checking, payments and treasury tools alongside working-capital products such as lines of credit and invoice-based financing. The platform emphasizes speed, low fees, and straightforward integrations to simplify day-to-day banking and access to capital. Bluevine Inc. is headquartered in Jersey City, NJ.
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