Fraud Intelligence Analyst, New Grad

SentiLink Corporation

Job Overview

Location

United States

Job Type

Full-time

Full Job Description

📋 Description

• Join SentiLink, a rapidly growing company at the forefront of revolutionizing identity verification and risk solutions. We are dedicated to building a future where transactions are conducted with unwavering confidence, replacing outdated and inefficient systems with cutting-edge technology that is faster, smarter, and significantly more accurate. Our real-time APIs have already verified hundreds of millions of identities, initially serving the financial services sector and now expanding into diverse new markets. Backed by prominent investors like Craft Ventures, Andreessen Horowitz, NYCA, and Max Levchin, SentiLink has garnered significant recognition from leading publications such as TechCrunch, CNBC, Bloomberg, Forbes, and Business Insider, consistently being named to the Forbes Fintech 50 list since 2023. We've also made history as the first eCBSV provider and have presented before the United States House of Representatives on the future of identity, underscoring our leadership and influence in the industry.
• As a Fraud Intelligence Team (FIT) Analyst, you will be instrumental in SentiLink's core mission to combat synthetic and identity fraud. This entry-level position is designed for individuals who are highly motivated, possess a strong sense of curiosity, and demonstrate exceptional analytical capabilities. You will gain a profound understanding of fraud detection methodologies, the intricacies of identity data, and the practical application of investigative workflows. This role offers a clear and supported path for specialization or transition into other critical functions within the company, fostering continuous professional growth and development. Your daily responsibilities will encompass a significant volume of queue-based work, requiring meticulous review and accurate labeling of applications to identify various types of fraud, including synthetic fraud, identity theft, and first-party fraud. This hands-on experience will be crucial in developing your expertise in the fraud landscape.
• You will actively collaborate with the Product team by diligently surfacing insights derived from your manual case reviews. These insights are invaluable for enhancing the effectiveness of our fraud detection models and validating the integration of new data sources, directly contributing to the continuous improvement of our technological solutions. Furthermore, you will be tasked with identifying and flagging relevant cases that either highlight emerging fraud trends or support broader cross-functional initiatives, such as those involving the Sales team, ensuring a cohesive and informed company-wide approach to fraud prevention. Your role will involve developing an in-depth and nuanced understanding of our specific fraud domain, enabling you to articulate detailed explanations of potential fraud scenarios with clarity and precision.
• Leveraging your strong verbal and written communication skills, you will be responsible for generating comprehensive case reports. These reports will be shared with both internal teams and external stakeholders, providing critical intelligence and actionable insights. Beyond these core duties, you will also engage in ad hoc projects that may arise, offering opportunities to apply your analytical skills to diverse challenges and contribute to various strategic objectives. This role is an exceptional opportunity to immerse yourself in the dynamic world of fintech and fraud prevention, contributing directly to the security and integrity of financial transactions while building a robust foundation for a successful career.
• This position is specifically designed for recent college graduates or individuals with less than two years of experience, offering a unique chance to launch a career in a high-impact field. You will work within a collaborative environment that values intellectual curiosity and a proactive approach to problem-solving. The team is committed to fostering a culture of continuous learning, where you will be encouraged to explore new methodologies and deepen your understanding of the evolving fraud landscape. Your contributions will directly influence the development of SentiLink's innovative solutions, making a tangible difference in the fight against financial crime. This role is not just a job; it's a stepping stone into a career with significant growth potential in a company that is shaping the future of digital identity and security.
• The Fraud Intelligence Team (FIT) at SentiLink is a vital component of our operational success, working at the intersection of data analysis, investigative techniques, and product development. We are a group of dedicated professionals passionate about uncovering and mitigating fraudulent activities that impact both financial institutions and consumers. Our team thrives on collaboration, leveraging diverse perspectives to tackle complex challenges. By joining FIT, you will become part of a supportive and dynamic environment where your analytical skills will be honed, and your insights will be highly valued. We believe in empowering our team members with the knowledge and tools necessary to excel, providing clear pathways for career advancement and specialization within the broader organization. Your work will directly contribute to SentiLink's reputation for accuracy and innovation in the identity verification space.
• This role offers a unique opportunity to develop a specialized skill set in a rapidly growing and critically important industry. You will gain hands-on experience with sophisticated fraud detection tools and techniques, learn to interpret complex data sets, and contribute to the strategic direction of our fraud prevention efforts. The insights you generate will directly inform product development and enhance our ability to stay ahead of evolving fraud tactics. This is an ideal position for someone eager to build a career in data analysis, cybersecurity, or financial technology, with ample opportunities for professional development and advancement within a leading fintech company. Your journey here will be marked by continuous learning, challenging projects, and the satisfaction of making a significant impact on financial security.
• The company culture at SentiLink is built upon core values that guide our actions and decisions: 'Follow Through,' emphasizing commitment and accountability; 'Deep Understanding,' encouraging thorough analysis and insight; 'Whatever It Takes,' reflecting our dedication to achieving goals; and 'Do Something Smart,' promoting innovation and intelligent solutions. These principles foster an environment where employees are empowered to take initiative, solve complex problems, and contribute meaningfully to our collective success. As a Fraud Intelligence Team Analyst, you will embody these values daily, contributing to a high-performance culture that is both rewarding and impactful. Your growth within SentiLink will be supported by a team that champions these principles, ensuring you have the resources and encouragement to excel.

🎯 Requirements

• Bachelor’s Degree in a technical field.
• Demonstrated intellectual curiosity and a strong willingness to learn.
• Exceptional analytical and problem-solving skills with attention to detail.
• Proficiency in SQL or Python is highly encouraged.
• Candidates must be legally authorized to work in the United States and reside in the Country.
• Located in, or willing to relocate to, the San Francisco Bay Area, CA or Austin, TX office (5 days in-office requirement).

🏖️ Benefits

• Employer paid group health insurance for you and your dependents.
• 401(k) plan with employer match.
• Flexible paid time off.
• Regular company-wide in-person events.
• Home office stipend, and more!

Skills & Technologies

Python

Remote

Degree Required

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SentiLink Corporation

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About SentiLink Corporation

SentiLink builds real-time identity verification and fraud prevention infrastructure for banks, fintechs, and government agencies. Its API-driven platform uses machine learning and authoritative data sources to spot synthetic identities, stolen identities, and other high-risk applications at account opening. The company also offers compliance tools for KYC, CIP, and CDD mandates. Headquartered in San Francisco and founded in 2017, SentiLink serves major U.S. lenders and card issuers, reducing fraud losses and manual review costs while improving onboarding speed and accuracy.

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