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Credit Karma
Charlotte, NC | Full Time
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Fraud Specialist
Credit Karma Charlotte, NC
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$35k-48k (estimate)
Full Time 4 Days Ago
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Credit Karma is Hiring a Fraud Specialist Near Charlotte, NC

Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 130 million members globally. While we're best known for pioneering free credit scores, our members turn to us for everything related to their financial goals, including identity monitoring, applying for credit cards, shopping for insurance and loans (car, home and personal) and savings accounts and checking accounts*all for free. Credit Karma has grown significantly through the years: we now have more than 1,700 employees across our offices in Oakland, Charlotte, Culver City, San Diego, London and New York City.
*Banking services provided by MVB Bank, Inc., Member FDIC
Credit Karma depends upon our users' trust. We earn and maintain that trust by demonstrating our commitment to safeguarding their information. The CK Money Risk and Payments team has the critical responsibility of protecting Credit Karma's members by securing our online processes and preventing online fraud and abuse throughout the Credit Karma product suite.
What you'll do:
  • Acts as the prime fraud subject matter expert for complex fraud cases. Completes daily case assignments and workload distribution based on capacity and reach conclusions and take the appropriate risk mitigation action
  • Works escalated and complex fraud cases and breaks down escalated fraud cases, analyzes data and information to provide insights and recommendations.
  • Identifies enablers and key issues prior to and during implementation, raises issues with stakeholders and offers solutions to resolve issues and risks. Analyzes process gaps, risk trends and anomalous behavior. Identifies and implements mitigation actions and gap closure measures
  • Utilizes advanced SQL, spreadsheet (Excel) proficiency, and skills for the creation and management of risk data sets
  • Ability to create, manipulate and maintain data sets for risk analysis and identify fraud trends and take the appropriate action
  • Coach associates in their analysis and risk identification skills and monitors and manages dispute queues to ensure compliance deadlines are met. Partners with onshore and offshore analyst to manage case distribution and workload assignments
What we are looking for:
  • 2 years of experience in data management, possession of advanced SQL and/or Python skills
  • 5 years at a regulated financial institution
  • Bachelor's degree or equivalent practical work experience
  • Knowledge of Reg E in a commercial environment
What we would like to see:
  • Strong knowledge of the fraud management life cycle and industry trends.
  • Problem solving mindset for building fraud solutions across multiple disciplines
  • Mentors others on the team to help close gaps in performance that have been identified
  • Deep knowledge fraud typically obtained through advanced education combined with experience.
  • Have broad knowledge of project management and business process reengineering.
Benefits at Credit Karma includes:
  • Medical and Dental Coverage
  • Retirement Plan
  • Commuter Benefits
  • Wellness perks
  • Paid Time Off (Vacation, Sick, Baby Bonding, Cultural Observance, & More)
  • Education Perks
  • Paid Gift Week in December
Pay Transparency Notice: Credit Karma's mission of championing financial progress for all starts from within. That's why we implemented role-based compensation, which ensures people who are in the same role receive the same pay with variations for geographic location only. It's all part of a more comprehensive DEI strategy that helps level the playing field. The base salary range for this role is $108,487 plus equity and benefits.
Equal Employment Opportunity:
Credit Karma is proud to be an Equal Employment Opportunity Employer. We welcome all candidates without regard to race, color, religion, age, marital status, sex (including pregnancy, childbirth, or related medical condition), sexual orientation, gender identity or gender expression, national origin, veteran or military status, disability (physical or mental), genetic information or other protected characteristic. We prohibit discrimination of any kind and operate in compliance with applicable fair chance laws.
Credit Karma is also committed to a diverse and inclusive work environment because it is the right thing to do. We believe that such an environment advances long-term professional growth, creates a robust business, and supports our mission of championing financial progress for everyone. We offer generous benefits and perks with a single eye to nourishing an inclusive environment that recognizes the contributions of all and fosters diversity by supporting our internal Employee Resource Groups. We've worked hard to build an intensely collaborative and creative environment, a diverse and inclusive employee culture, and the opportunity for professional growth. As part of the Credit Karma team, your voice will be heard, your contributions will matter, and your unique background and experiences will be celebrated.
Please contact candidate.support@creditkarma.com if you are interested in employment with Credit Karma and need special assistance or an accommodation to either apply or interview for a specific role.
Privacy Policies:
Credit Karma is strongly committed to protecting personal data. Please take a look below to review our privacy policies:
  • GDPR Privacy Policy
  • U.S. Job Applicant Privacy Notice

Job Summary

JOB TYPE

Full Time

SALARY

$35k-48k (estimate)

POST DATE

04/25/2024

EXPIRATION DATE

05/11/2024

WEBSITE

creditkarma.com

HEADQUARTERS

SELINSGROVE, PA

SIZE

500 - 1,000

FOUNDED

2007

CEO

DAVID VERDERAME

REVENUE

$50M - $200M

INDUSTRY

Business Services

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About Credit Karma

Credit Karma is focused on championing financial progress for over 110 million members in the U.S., Canada and U.K. While we're best known for pioneering free credit scores, our members turn to us for resources as they work toward their financial goals. This includes tools for credit and identity monitoring, credit card recommendations, shopping for loans (car, home and personal), growing their savings* and filing their taxes with Credit Karma Tax -- all for free. Weve grown significantly through the years, adding more than 70 million members in the last five alone. We currently have more than... 1,300 employees spread across offices in San Francisco, Charlotte, Los Angeles, Leeds, London and one coming soon to Oakland. Disrupting the financial industry is not an easy task. Thats why we know its one worth doing. Our core values of helpfulness, ownership, progress and empathy guide our work and our relationships. Championing financial progress for everyone is a big mission that requires passionate people working together to make a difference in the world. If youre up for the task, wed love to have you on our team. Check out our open positions: https://www.creditkarma.com/careers. *Banking services provided by MVB Bank, Inc., Member FDIC More
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