Sunbit
Overview
Fraud Data Analyst (Merchant and Loan) at Sunbit — Las Vegas
Reports to the Head of Business Data Analytics. This role is part of the Business Data Analytics team, focused on using data to identify and research fraudulent activities while measuring and monitoring the company’s fraud objectives. Collaboration with machine learning, product engineering, and fraud operations is expected to foster a safe platform for customers.
What You'll Own
- Support Fraud department leaders in analytical research and emerging trends analysis, focusing on Merchant and loan fraud
- Monitor key fraud metrics to proactively identify and address potential risks
- Respond quickly to fraud rings and collaborate with the business to implement new strategies to mitigate emerging fraud threats
- Assist other Fraud Analysts in developing the fraud monitoring strategy
- Work closely with cross-functional teams to improve fraud insights
- Assist with evaluation and implementation of new external or internal features and signals to enhance fraud detection capabilities
- Support the simulation of Sunbit KPIs for major fraud strategy changes
We are looking for someone who
- Is proficient in data analysis using SQL and excited to acquire new technical skills
- Has strong analytical skills with the ability to identify patterns, trends, and anomalies in data
- Has experience with scripting languages such as Python or R (preferred)
- Possesses strong verbal, written communication, and presentation skills
- Can clearly communicate findings and recommendations to both technical and non-technical audiences
- Has experience with BI tools (Sigma is a plus)
- Has experience in Credit Card, Loans, or other financial services instruments
- Is passionate about solving real-world problems with data and improving fraud detection systems
- Has experience in fraud prevention, risk management, or related fields (preferred)
- Can see the big picture and think long-term
- Possesses a growth mindset and takes proactive ownership of projects
- Lives the 80/20 principle and gets things done
- Has 6+ years of relevant analytical experience with a bachelor’s degree or 4+ years with a master’s degree in a quantitative field
The Perks
- Join one of LA’s fastest growing startups and recognized workplaces
- Mission driven + empowered + collaborative
- Competitive pay and stock options
- Unlimited PTO
- Health Insurance options including Medical, Dental, Vision, Life, EAP, FSA, and Maternity Leave
- Newly added HSA and Pet Insurance
- 401K Plan with Matching
- Cell Phone Stipend
- Casual Dress
- Team-based strategic planning and team-owned deliverables
Core Values for Success at Sunbit
- Serve others before self - Focus on analytics that drive collective progress and support company-wide goals
- Own the impact - Take full responsibility for accuracy and implications of your data insights
- Connect genuinely - Build and maintain strong relationships with internal stakeholders
- Act fast - Demonstrate agility and responsiveness in a fast-paced environment
- Include always - Ensure inclusivity in your analytical approach by considering diverse perspectives and impacts
- Innovate for good - Continually seek opportunities to improve and innovate in the realm of data analytics at Sunbit
Sunbit is an Equal Opportunity Employer. We strive to provide a professional & welcoming workplace for all employees.
Seniority level
- Mid-Senior level
Employment type
- Full-time
Job function
- Analyst
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