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Fraud Analyst at Upstart - ApplyBlast

Fraud Analyst

Upstart

3 months ago

3.9 on Glassdoor

Remote

Full Time

Medior

0 applicants

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About this role

The Fraud Analyst at Upstart will lead first‑line fraud detection and investigation for secured lending product lines, reviewing loan applications, origination, and servicing for suspicious activity. The role involves analyzing emerging fraud typologies, preparing escalation and SAR packages, and collaborating with operations, risk, compliance, and legal teams to strengthen fraud controls.

Responsibilities

Own first-line fraud detection and investigation across secured lending product lines
Prepare comprehensive fraud escalation and SAR referral packages
Monitor and analyze fraud trends and produce reporting

Skills

Qualifications

Bachelor's degreeCertified Fraud Examiner (CFE)

About Upstart

upstart.com

Headquarters

San Mateo, California, United States

Company Size

1001-5000 employees

Founded

2012

View Profile

Upstart is an AI-driven lending platform that partners with banks and credit unions to offer personal loans, auto refinancing, and debt consolidation while expanding access to affordable credit. Founded by ex-Googlers, it uses a proprietary underwriting model that goes beyond FICO—incorporating signals like schools attended, area of study, academic performance, and work history—to identify high-quality borrowers, including those with limited credit history. Consumers can check rates online with no impact to their credit and access fast funding with transparent pricing and no hidden fees. Financial institutions integrate Upstart to originate loans more efficiently and reach underserved borrowers.