Fraud Analyst

Join Two Dots to build a stronger financial system.

Every time someone applies for a mortgage, car loan, or apartment lease, they submit financial documents that humans use to build a financial profile about them. The quality of these financial profiles is a key input that regulates the body temperature of the economy.

Two Dots is building a better system to evaluate consumers consistently and fairly. We prevent fraud that humans can’t see, and we surface value in atypical applications that would otherwise be discarded.

Please note that we require all full-time employees to work from our office in San Francisco, CA.

Role overview: 

As a Fraud Analyst at Two Dots, you will use AI digital forensics tools to catch small time financial fraudsters at scale.

This job does not require coding or software development experience, just strong basic math skills and the ability to piece together clues. It’s a little bit like being a detective.

Key Responsibilities:

• Use AI tools to analyze 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

• Explain sometimes complicated analysis results to a diverse array of clients

Desirable Traits: 

• Bachelor’s degree in a STEM related field, Economics, Business/Finance, Philosophy, Statistics preferred

• High level of attention to detail

• Clear written and verbal communication

What you get in return:

• A chance to help build a company from the ground up

• An environment with a work culture that is based on trust, ownership, flexibility and a growth mindset

• A competitive salary, comprehensive equity package, and substantial benefits

Closing:

Two Dots is an equal opportunity employer. We aim to build a workforce of individuals from different backgrounds, with different abilities, identities, and mindsets. Even if you do not meet all of the qualifications listed above, we encourage you to apply!

Compensation is variable and is subject to a candidate’s personal qualifications and expectations. For this role, we offer the following base salary range, in addition to an equity package and full benefits: $85,000 - $105,000 per year.