Analytical and Problem solving, Databricks, Effective communication skills, English Proficiency, Fraud Risk, Python Programming, R Programming, SAS, SQL, Tableau
About ONE
ONE is on a mission to help people live healthier financial lives. We’re doing this by creating simple solutions to help our customers save, spend, and grow their money – all in one place.
The U.S. consumer today deserves better. Millions of Americans today can’t access credit, build savings or wealth, and are left to manage their financial lives through multiple disconnected apps. Almost a quarter of U.S. adults are unbanked or underbanked and roughly 80% of fintech users rely on multiple accounts to manage their finances.
What makes us unique? We are backed by a preeminent fintech investor (Ribbit) and the world’s largest retailer (Walmart), maintain the speed and independence of a startup, and employ a strong (and growing) collection of world-class talent.
There’s never been a better moment to build a business that helps people live healthier financial lives. Come build with us!
The role
The Fraud Strategy and Analytics role is responsible for the development and implementation of fraud prevention strategies that protect our customers and our company from fraud loss. Day-to-day responsibilities include, but are not limited to, the analysis of trend data on fraud patterns, implementation of fraud alerting and reporting, implementation of changes to fraud prevention strategies to reduce fraud losses and improve customer experience, and partnering with the technology teams in order to build more advanced fraud detection and prevention platform capabilities.
This role is responsible for:
You bring
Leveling Philosophy
In order to thoughtfully scale the company and avoid downstream inequities, we’ve adopted a flat titling structure at ONE. Though we may occasionally post a role externally with a prefix such as “Senior” to reflect the external level of the position, we do not use prefixes in titles like that internally unless in a position which manages a team. Internal titles typically include your specific functional responsibility, such as engineering, product management or sales, and often include additional descriptors to ensure clarity of role and placement within our organization (i.e. “Engineer, Platform”, “Sales, Business Development” or “Manager, Talent”). Employees are paid commensurate with their experience and the internal level within ONE.
Inclusion & Belonging
To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
We are on a mission to help people live healthier financial lives. Banking services provided by Coastal Community Bank, Member FDIC.
Jakarta Selatan, South Jakarta City, Jakarta, Indonesia
0-2 year
Jakarta Selatan, South Jakarta City, Jakarta, Indonesia
0-2 year
Jakarta Selatan, South Jakarta City, Jakarta, Indonesia
2-4 year
Jakarta Selatan, South Jakarta City, Jakarta, Indonesia
0-2 year
Cincinnati, OH, USA
2-4 year
McLean, Virginia, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
4-6 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Chicago, IL, USA
2-4 year
McLean, Virginia, USA
2-4 year
McLean, Virginia, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
4-6 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
Miami, FL, USA
2-4 year
Richmond, VA, USA
2-4 year
Cincinnati, OH, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
4-6 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
Overland Park, KS, USA
4-6 year
Kansas City, MO, USA
4-6 year
McLean, VA, USA
2-4 year
Bangalore, Karnataka, India
2-4 year
Barcelona, Spain
4-6 year
New York, NY, USA
4-6 year
Princeton, NJ, USA
4-6 year
New Delhi, Delhi, India
2-4 year
Chicago, IL, USA
4-6 year
McLean, VA, USA
4-6 year
Bangalore, Karnataka, India
4-6 year
San Francisco, CA, USA
6-8 year
Washington D.C., DC, USA
6-8 year
Kansas City, MO, USA
4-6 year
Kansas City, MO, USA
0-2 year
Des Plaines, IL, USA
4-6 year
New York, NY, USA
2-4 year
Richmond, VA, USA
4-6 year
McLean, VA, USA
6-8 year
Richmond, VA, USA
6-8 year
New York, NY, USA
6-8 year
Pune, Maharashtra, India
4-6 year
Pune, Maharashtra, India
4-6 year
Pune, Maharashtra, India
4-6 year
Cambridge, MA, USA
4-6 year
Cambridge, MA, USA
4-6 year
Cambridge, MA, USA
4-6 year
Cambridge, MA, USA
4-6 year
Cambridge, MA, USA
6-8 year
Atlanta, GA, USA
0-2 year
Alpharetta, GA, USA
0-2 year
Mason, OH, USA
0-2 year
Fort Mill, SC, USA
0-2 year
McLean, VA, USA
2-4 year
Bangalore, Karnataka, India
8-10 year
Albuquerque, NM, USA
0-2 year
Albuquerque, NM, USA
2-4 year
Plano, TX, USA
2-4 year
Des Plaines, IL, USA
2-4 year
Charlotte, NC, USA
0-2 year
Atlanta, GA, USA
0-2 year
Atlanta, GA, USA
6-8 year
Dhahran Saudi Arabia
10-12 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
2-4 year
New York, NY, USA
4-6 year
Plano, TX, USA
6-8 year
Richmond, VA, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
2-4 year
New York, NY, USA
8-10 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
8-10 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
Chicago, IL, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
6-8 year
Cambridge, MA, USA
4-6 year
McLean, VA, USA
4-6 year
Cambridge, MA, USA
4-6 year
New York, NY, USA
4-6 year
New York, NY, USA
6-8 year
Richmond, VA, USA
2-4 year
McLean, VA, USA
2-4 year
New York, NY, USA
4-6 year
New York, NY, USA
6-8 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
McLean, VA, USA
4-6 year
New York, NY, USA
4-6 year
New York, NY, USA
4-6 year
Richmond, VA, USA
6-8 year
McLean, VA, USA
6-8 year
Plano, TX, USA
6-8 year
New York, NY, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
8-10 year
New York, NY, USA
8-10 year
McLean, VA, USA
10-12 year
United States
10-12 year
McLean, VA, USA
6-8 year
United States
6-8 year
New York, NY, USA
4-6 year
New York, NY, USA
4-6 year
Richmond, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
McLean, VA, USA
2-4 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
2-4 year
Atlanta, GA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
6-8 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; United States; Wilmington, DE, USA
4-6 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
6-8 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
10-12 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
6-8 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
McLean, VA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Vienna, VA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
0-2 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
0-2 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Atlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Atlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Atlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; Plano, TX, USA; San Francisco, CA, USA
10-12 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
2-4 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; Plano, TX, USA; Richmond, VA, USA; Wilmington, DE, USA
2-4 year
Jakarta Selatan, South Jakarta City, Jakarta, Indonesia
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
8-10 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA,USA; San Francisco, CA, USA
6-8 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; United States
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Richmond, VA, USA
8-10 year
Chicago, IL, USA; McLean, VA, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
McLean, VA, USA; Melville, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
10-12 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
0-2 year
Cambridge, MA, USA; McLean, VA, USA; Philadelphia, PA, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
8-10 year
Boston, MA, USA; McLean, VA, USA; Richmond, VA, USA
16-18 year
McLean, VA, USA; New York, NY, USA; United States
8-10 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
New York, NY, USA
2-4 year