Fraud Intelligence Analyst, New Grad
SentiLink
About this role
SentiLink is hiring for a Fraud Intelligence Team (FIT) Analyst who will play a vital role in detecting and investigating identity and synthetic fraud. The position offers opportunities to develop expertise in fraud detection, collaborate across teams, and contribute to innovative identity solutions.
Skills
Qualifications
About SentiLink
sentilink.comSentiLink is a fraud-prevention company that helps financial institutions stop identity fraud at the application stage by combining technology with expert guidance. Marketed as “the fraud experts,” it blends data-driven tools with domain knowledge to detect and prevent identity-related fraud early in the onboarding process. Its solutions are designed to reduce fraud risk during application review and improve onboarding accuracy for banks, lenders, and fintechs. By focusing on identity verification at the outset, SentiLink enables safer, faster customer onboarding.
About SentiLink
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$100k – $120k
per year