Transaction Risk Operations Analyst II

2 Minutes ago • 1 Years +

Job Summary

Job Description

As a Transaction Risk Operations Analyst, you will be scaling transaction monitoring operations and ensuring the company is prepared to successfully navigate unexpected situations. You will investigate, review, and analyze system-generated transaction monitoring alerts across all transaction types, identify fraud trends by analyzing data, manage cases of suspicious activities, ensure compliance with relevant laws and regulations, limit risk exposure by assisting with transaction monitoring controls ideas and strategies, and participate in risk assessments. You will work in a hybrid model and be a part of a collaborative, fast-paced team.
Must have:
  • Bachelor’s degree in Business, Finance, Economics, or related fields
  • 1+ year of experience analyzing fraud trends in a financial institution or fintech is preferred
  • Previous transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH is preferred
  • Detail-oriented and puts a high value on accuracy
  • Ability to effectively gather and analyze information in the course of investigations and reviews
  • Proficiently uses Excel to create spreadsheets, models, and reports
  • Strong problem-solving skills
  • Able to clearly and effectively communicate verbally and in writing
  • Motivated to work on a cross-functional team in an entrepreneurial environment

Job Details

About Bluevine

Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we’re empowering entrepreneurs to grow with confidence.

Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, we’ve been supporting SMBs since 2013, serving over 500,000 customers nationwide and growing a dynamic global team of 500 people. Our mission? To fuel small businesses with the financial tools they need to succeed.

At Bluevine, you’ll be part of a collaborative, fast-paced team that’s reshaping the future of banking. Ready to make an impact?

This is a hybrid roleAt Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline.

ABOUT THE ROLE:

As a Transaction Risk Operations Analyst at Bluevine, you will be scaling our transaction monitoring operations and ensuring that our company is prepared to successfully navigate the unexpected. 

WHAT YOU'LL DO:

  • Investigate, review, and analyze system generated transaction monitoring alerts across all transaction types (wire, ACH, check, etc)
  • Identify fraud trends by analyzing data and system generated alerts for any anomalies, outliers, etc
  • Support with RDC (Remote Deposit Capture) daily processing
  • Manage and document cases of suspicious activities, ensuring all relevant details and findings are accurately recorded and maintained
  • Ensure compliance with all relevant laws, regulations, and internal policies. Stay updated on changes in regulations (i.e. NACHA rules) and industry best practices
  • Limit Risk exposure by assisting with transaction monitoring controls ideas and strategies
  • Participate in risk assessments and contribute to the development of risk mitigation strategies
  • Identify suspicious activity and work with appropriate teams to investigate and thwart the activity

WHAT WE LOOK FOR:

  • Bachelor’s degree in Business, Finance, Economics, or related fields
  • 1+ year of experience analyzing fraud trends in a financial institution or fintech is preferred
  • Previous transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH is preferred
  • Detail-oriented and puts a high value on accuracy
  • Ability to effectively gather and analyze information in the course of investigations and reviews
  • A team player who is able to work on a variety of projects simultaneously
  • Proficiently uses Excel to create spreadsheets, models, and reports
  • Strong problem-solving skills
  • Able to clearly and effectively communicate verbally and in writing
  • Motivated to work on a cross-functional team in an entrepreneurial environment

 

Benefits & Perks

  • Excellent group health coverage and life insurance
  • Stock options
  • Hybrid work model
  • Meal allowance
  • Transportation assistance (terms and conditions apply)
  • Generous paid time off plan, Holidays
  • Company-sponsored mental health benefits
  • Financial advisory services for both short- and long-term goals
  • Learning and development opportunities to support career growth
  • Community-based volunteering opportunities

 

 

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About The Company

Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence.As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success.

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