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Who we are:

Welcoming, collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. We lead our industry with superior fraud detection, security, decision-making analytics, and regulatory compliance functionality combined with customized, responsive, and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today.

Position: Senior Analyst

Location: Sandy, UT

Job Duties:

Identifying optimization opportunities for existing Galileo client fraud mitigation controls.
Performing enhanced fraud analytics for complex, proactive fraud mitigation strategies.
Creating Galileo’s ML model capabilities related to fraud identification on an independent basis.
Enabling enhanced data warehouse capabilities and reporting through real-time analytics tools.
Improving reporting and dashboards capabilities through utilization of enhanced tools.
Performing data integrity validation and analysis for future fraud mitigation.
Creating a new transaction fraud matching logic for accurate dispute identification as part of the risk tagging process.
Developing, maintaining, and implementing strategies to detect and prevent fraudulent activity.
Supporting new client implementations including participating in project calls, implementing baseline transactional fraud rules, and configuring required reporting.
Conducting thorough reviews and inquiries on identified and suspicious transactions, communicating significant fraud issues to clients, and making recommendations when weaknesses are identified.
Analyzing transactional and user data to identify emerging fraud patterns and trends.
Acting as a mentor and trainer for junior fraud analysts or new team members.

Minimum Requirements:

Master’s degree, or foreign equivalent, in Analytics, Economics, or a suitable combination of education, training, and/or experience.

Special Skill Requirements:

Performing funnel analysis
Fraud strategy optimization
Executing A/B testing
Utilizing data-driven insights to identify vulnerabilities
Data cleaning
Data visualization
Developing and implementing fraud features/rules
Predictive analytics
Data analysis

Salary: $84,000.00 - $96,600.00 per annum.

Application Instructions: Submit resume with references to: Req.# 23-134197 at: ATTN: HR, jobadverts@sofi.org.

Application Deadline: 10/17/2024

Compensation and Benefits: The base pay range for this role is $84,000 — $96,600 USD. This role may also be eligible for a bonus and/or long-term incentives. All roles are eligible for competitive benefits. More information about our employee benefits can be found here.

Galileo Financial Technologies provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, gender identity, national origin, age, disability, marital status, sexual orientation, or any other basis prohibited by applicable law.

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Galileo Financial Technologies, LLC

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