Fraud Associate

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Want to help everyday Americans invest and build wealth? Financial inequality is increasing, and too many people are getting left behind. At Stash, we are passionate about democratizing wealth creation through education, advice, and products that help customers achieve greater financial freedom.

As the Fraud Associate, you will report to our Fraud Manager and be responsible for identifying fraud on the platform. This hire will work closely with stakeholders across the company (Product, Engineering, Customer Experience, Compliance, etc.) to ensure effective fraud detection. You will be the first line of defense in identifying emerging fraud trends and patterns. In order to be successful, this hire will be a detail-oriented person who can use critical thinking skills to catch the bad guys.

What you’ll do:

  • Daily review of transactions and accounts flagged for suspicious activity
  • Independently execute and take appropriate action on flagged activity
  • Identify, document and communicate on emerging fraud trends to the relevant teams
  • Work closely on cases escalated internally to Fraud by Customer Service, Brokerage Operations and Compliance
  • Liaise with Customer Service and Onboarding teams to act as the subject matter expert for fraud operations
  • Manage and respond to escalations from external parties with urgency
  • Respond to disputes and inquiries for ACH and chargebacks
  • Collaborate and closely work with our banking partner on debit related issues
  • Evaluate and respond to ad hoc fraud issues as they arise

What we’re looking for:

  • Minimum of 2+ years of work experience in banking, consumer finance, or similar industries
  • Payments, banking, or credit card fraud detection experience
  • Experience with third-party tools used for identity verification, device authentication and fraud detection
  • Ability to wear many hats and take on challenges as they present themselves
  • Critical thinking skills and ability to work independently on the task at hand
  • Strong analytical and problem-solving skills
  • Capacity to communicate efficiently and effectively

Bonus points:

  • Experience with adjusting fraud rules and measuring effectiveness
  • Experience with querying in SQL, Looker, or other database tool
  • Knowledge of ACH returns and Chargebacks
  • Previous experience at a start-up or in a highly regulated industry
  • Familiarity with Jira or Trello
  • KYC/CIPs knowledge and experience


At Stash it is our mission to help everyday Americans invest and build wealth. That includes people of all races,  genders, and abilities, so it is important to us to acknowledge and address the issues of inequality in financial services head on. 

Diversity and inclusion are essential to living our values, promoting innovation, and building the best products. Our success is directly related to our employees and we believe that our team should reflect the diversity of the customers that we serve.  As an Equal Opportunity Employer, Stash is committed to building an inclusive environment for people of all backgrounds.

If you require any reasonable accommodations to make your application process more accessible please reach out to [email protected]

Invest in Yourself: 

  • Equity & Stash Accounts [Invest, Retire, Custodial, Bank]                     
  • Flexible PTO 
  • Learning & Development Fund 
  • Work from Home Stipends
  • Parental Leave [Primary & Secondary]

Recognition:

  • BuiltIn’s Best Places to Work (2019, 2020, 2021) 
  • Forbes Fintech 50 (2019, 2020, 2021)
  • Best Digital Bank, Finovate Awards (2020)
  • Tearsheet Challenge Awards, Best Banking Card Product - Stock-Back® Card, 2020
  • LendIt Fintech Innovator of the Year (2019 & 2020)

**No recruiters, please**

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Location

We offer employees the choice and flexibility to work where you want from anywhere in the US or UK. We offer stipends to make home offices productive and for those who don't live near our NYC and London offices, to secure space when they want it.

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