Associate Identity Theft Analyst

Posted 4 Hours Ago
Easy Apply
Hiring Remotely in Austin, TX
Remote
Hybrid
Entry level
Fintech • Mobile • Social Impact • Software • Financial Services
Self helps underserved and credit invisible people build and establish their credit.
The Role
The Associate Identity Theft Analyst will investigate and mitigate identity theft cases by gathering and analyzing data. Responsibilities include thorough investigations, collaboration with teams, maintaining records, and conducting outreach to claimants for pertinent information. Strong communication and analytical skills are necessary for the role.
Summary Generated by Built In

Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings.

We're looking for people who share our passion and are driven to tackle challenges, find solutions and make the financial space better for the communities we serve.

Our team is passionate about challenging the status quo of the credit industry by providing people accessible tools to take control of their credit. Executing on our mission requires deep collaboration across our teams to ensure our products reach the people who can benefit from them the most, particularly the 100 million+ Americans who have no or low credit.

We celebrate diversity and are committed to creating an inclusive environment for all employees. To that end, we seek to recruit, develop and retain the most talented people from a diverse candidate pool.

Job Summary:

As an ID Theft Analyst, your primary responsibility will be to investigate and mitigate potential cases of identity theft. You will use various tools and systems to gather information, analyze evidence, and determine whether the claimant was a victim of identity theft. 

What you will do:

  • Conduct thorough investigations into reported cases of identity theft, ensuring adherence to company policy and procedures 
  • Use multiple systems and databases to gather applicable information such as transactional data, activity logs, public records, fraud scoring, and other details that may be relevant to the investigation 
  • Analyze collected data to determine the validity of the claim 
  • Collaborate and work closely with our Fraud Investigation, Credit Resolutions, and Credit Card Disputes teams to ensure the claim is properly addressed 
  • Maintain detailed and accurate records of investigations, including relevant details, actions taken, and outcomes 
  • Make outbound calls when necessary to determine and/or confirm pertinent information
  • Lend assistance by facilitating other types of fraud investigation as capacity permits

What we want you to have:

  • Strong knowledge of company products and fraud investigation techniques
  • Ability to assess complex situations, identify patterns, and connect information
  • Excellent communication skills to interact with customers and stakeholders
  • Attention to detail to ensure accurate data collection, analysis, and documentation
  • Proficiency in systems including but not limited to LexisNexis, Sentilink, eOscar, Palinode, and Salesforce
  • Ability to work collaboratively in a team environment 

Base salary range: $40,000 - $60,000 annually.  Individual pay is based on factors unique to each candidate, including skill set, experience, and other job-related reasons.

Benefits and Perks:

We have the compensation and benefits you expect. But there's one thing that Self Financial can offer that many companies cannot: we can positively change the world, while making a profit. We are a team of Builders, empowering our customers to build their dreams. We have a Do the Right Thing ethos in all that we do, and we hope you value that approach, too. 

Our perks include:

  • Company equity in the form of Stock Options
  • Performance-based bonuses
  • Generous employer-paid health, vision and dental insurance coverage
  • Flexible vacation policy
  • Educational assistance
  • Free gym membership
  • Casual dress code
  • Team building events and activities
  • Remote work arrangements/ flexible work schedule
  • Paid parental leave 

Self Financial requires all employees hired to successfully pass a background check.

We are an Equal Opportunity Employer.

At this time, we are only able to consider applicants who are U.S. Citizens or Green Card Holders for employment opportunities. We appreciate your understanding.

What the Team is Saying

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The Company
HQ: Austin, TX
300 Employees
Hybrid Workplace
Year Founded: 2015

What We Do

Self Financial is a 10-year-old credit-building platform that works to increase financial resilience through products that make building credit accessible. Products include Self's signature Credit Builder Account, secured Self Visa® Credit Card, and free rent reporting to the three major credit bureaus. Self is also the Official Credit Building App of the San

Why Work With Us

It's not every day you have the opportunity to work for a for-profit company with a strong mission that has meaningful impact on people's lives. If you're searching for a higher purpose and you're passionate about helping to improve people's financial situation, then Self is just the place.

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Self Financial Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We offer a remote and hybrid work environment to adapt to our changing world, including unlimited time off when you need it.

Typical time on-site: Flexible
HQAustin, TX
Our company is in the heart of downtown Austin overlooking the world-famous sixth street district and the Texas State Capitol building.

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