Operations Analyst - Fraud at Two Dots (S22)
$85K - $100K  •  
AI fraud prevention and underwriting agent
San Francisco, CA, US
Full-time
1+ years
About Two Dots

Two Dots is working to remake the way lending is done using AI, starting with real estate. Our founding team are Goldman, Google, and Blend alum, and we're always interested in talking with other extremely intelligent and hard working people.

About the role

About Two Dots:

Two Dots is a fraud prevention and consumer underwriting focused financial technology company. We improve outdated processes at our clients and give them superpowers they can use to make better decisions.

About the role:

We are seeking an Operations Analyst to join our team and play a critical role in dealing with complicated fraud cases, advising on operational processes, and performing financial document analysis.

You will work closely with engineering, operations management, and customer success.

Responsibilities:

  • Use AI tools to build financial profiles of consumers (analyzing income and assets)
  • Detect edited or forged documentation
  • Prevent identity theft via picture ID analysis and analyzing identity databases
  • Identify shell companies and illegitimate job offers

Requirements:

  • Bachelor's degree, quantitative or analytical degrees preferred
  • Strong analytical and problem-solving skills
  • Excellent verbal and written communication skills
  • Ability to work well under pressure and manage multiple tasks simultaneously

NOTE: this is not a coding role. if you want to code, apply to be a software engineer: https://www.workatastartup.com/jobs/69243

Technology

We use spaces, not tabs.

Interview Process
  1. 15 min intro call with team member to see if there’s a potential fit
  2. 2 x 45 minute skill and culture assessment (potentially in-person if schedule works out) with team
  3. 30 minute call with a founder to ask questions about company vision, role, etc.

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