Senior Threat Intelligence / Data Analyst

  • Full Time

About, together with its wholly owned subsidiaries Divvy and Invoice2go, is focused on being the one stop shop that simplifies, digitizes, and automates complex financial operations for small and midsize businesses. Customers use the platform to manage end-to-end financial workflows and to process payments. The AI-enabled, financial software platform creates connections between businesses and their suppliers and clients. It helps manage cash inflows and outflow. The company partners with several of the largest U.S. financial institutions, the majority of the top 100 U.S. accounting firms, and popular accounting software providers. has its headquarters in San Jose, California with offices in Houston, Texas, Draper, Utah, and Sydney, Australia.


We are looking for a talented, enthusiastic and dedicated person to join’s Risk Strategy team. 

As the Sr.Threat Intelligence Analyst, you’ll be an integral part of a team of problem solvers, helping to solve complex business issues from strategy to execution. This is an excellent opportunity for someone looking to pursue a career in fraud and credit risk management. You’ll get hands-on training on developing proper internal controls by leveraging analytics and technology solutions to underpin efficient execution of governance, optimizing risk and compliance policies and processes, and improving business performance.

You will be considered an integral member of various cross-functional project teams, be the voice of Risk Strategy in discussions, and mitigate credit risk to our organization.


Professional Experience/Background to be successful in this role:


  • Bachelor’s Degree in Mathematics, Economics, Computer Science, Information Management, Statistics or similar field
  • Minimum 5 years of experience in threat monitoring or risk analytics.
  • Adept in SQL, Python, and data visualization tools
  • Possess domain knowledge in payments and risk
  • Fraud or Credit Investigative experience is desirable
  • The ability to articulate technical knowledge into business terms/actionable insights, and vice versa
  • The ability to untangle a complex or vague scenario into smaller questions before solving them

    Competencies (Attributes needed to be successful in this role):


  • Functional/Technical Expertise
  • Values
  • Learning Abilities/Tech Savvy
  • Communication
  • Team Player

    Expected Outcomes in 12 months:


  • Adept understanding of the products and the different fraud vectors including fraudster’s intention, how they staged the attack, and which customer segments are being targeted
  • Derive insights from large data set analysis that helps to identify fraud issues across the platform
  • Develop dashboard to track fraud mitigation performance
  • The ability to triangulate the fraud ring and to capture all related fraud accounts 
  • Formulate effective countermeasures under time constraint upon detecting a new fraud vector
  • Formulate long term solutions that balance between user experience and fraud mitigation. This will be achieved via collaboration with Product, Engineer, Operations, etc
  • Identify improvement opportunities in the current procedure


  is committed to a policy of equal employment opportunity. We recruit, employ, train, compensate, and promote without regard to race, color, age, sex, ancestry, marital status, religion, national origin, disability, sexual orientation, veteran status, present or past history of mental disability, genetic information or any other classification protected by state or federal law. Culture:
    ●      Humble – No ego
    ●      Fun –  Celebrate the moments
    ●      Authentic – We are who we are
    ●      Passionate – Love what you do  
    ●      Dedicated – To each other and the customer
    Our Applicant Privacy Notice describes how treats the personal information it receives from applicants.