Fraud Intelligence Analyst

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. We’re building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that are 10x faster, smarter, and more accurate.

Requirements

• Investigate and label fraud cases at scale
• Translate frontline casework into actionable insights
• Identify and quantify emerging fraud patterns
• Support revenue workflows by turning fraud analysis into clear narratives for partners
• Participate in live cross-functional workflows
• Build deep domain expertise
• Own targeted analyses or projects
• Act as a bridge between frontline fraud signals and business decisions

Benefits

• Employer paid group health insurance
• 401(k) plan with employer match
• Flexible paid time off
• Regular company-wide in-person events
• Home office stipend