About finally
finally is one of America’s fastest-growing and most exciting fintech companies, focused on being the premier financial automation platform for SMBs. Our innovative product suite integrates Credit & Banking, Billing & Invoicing, Bookkeeping, and Taxes, all harmonized through cutting-edge artificial intelligence to aid Small to Medium-sized businesses. Finally aims to declutter financial operations, providing businesses with a seamless financial journey, allowing them to focus on what truly matters – their growth.
We’re headquartered in sunny South Florida and we raised $200 million dollars just in 2024 to bolster our growth, to innovate, and to continue to serve our customers. Our company has more than 200 individuals today, spread between 3 offices, and we look forward to continuing to grow the team.
Fraud Detection: Utilize past experience and fraud tools to identify fraudulent applications and suspicious behaviors while onboarding potential customers.
Transaction Monitoring: Continuously monitor business credit card transactions for signs of fraud.
Data Analysis: Analyze transaction data to identify patterns and trends that may indicate fraudulent activity.
Investigation: Conduct thorough investigations into suspicious applications and transactions.
Reporting: Prepare detailed reports on fraud cases, including findings and recommendations for preventing future incidents.
Collaboration: Work closely with other departments, such as Revenue, Customer Service, Legal, and Compliance, to address and resolve fraud cases.
System Improvements: Recommend and implement improvements to fraud detection systems and processes.
Experience: Between 3 - 5 years of experience analyzing small to medium sized business customers from a credit/lending perspective at a lending fintech, commercial bank, or credit card company. Prior credit/charge card experience is a definite plus.
Education: Degree from a reputable institution in a quantitative field.
Analytical Skills: Strong ability to analyze complex data sets and identify anomalies. SQL and Python skills are a definite plus.
Attention to Detail: Keen eye for detail to spot inconsistencies and potential fraud indicators.
Communication Skills: Excellent written and verbal communication skills for reporting and collaborating with team members.
Technical Proficiency: Familiarity with fraud detection tools and software from a variety of 3rd-party providers.
Problem-Solving: Ability to think critically and solve problems effectively using data and past experience to form an opinion and make judgments.
Environment: Ability to work under pressure in a fast-paced, startup environment. The role is currently Virtual with the possibility of a Salt Lake-area office.
Benefits
Health insurance
Dental insurance
Employee stock purchase plan
Paid time off
Paid training
Vision insurance
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