Tala

About Tala

Empowering credit access in emerging markets

🏢 Tech👥 501-1000 employees📅 Founded 2011📍 Santa Monica, CA💰 $350.7m3.4
B2CFinancial ServicesSaaSMobile

Key Highlights

  • Over 2 million borrowers in India and Kenya
  • More than $1 billion lent to consumers
  • Headquartered in Santa Monica, CA
  • $350.7 million raised in Series D funding

Tala is transforming access to credit in emerging markets by leveraging behavioral data through its Android app. With over 2 million borrowers in countries like India and Kenya, Tala has disbursed more than $1 billion in loans. Headquartered in Santa Monica, CA, Tala has raised $350.7 million in Ser...

🎁 Benefits

Tala offers work-from-home opportunities, comprehensive health insurance, and unique perks like free massages in the office and sponsorship for profes...

🌟 Culture

Tala's culture is centered around addressing the credit gap for billions globally, utilizing innovative machine learning models to assess loan eligibi...

Tala

Fraud Strategist Mid-Level

TalaIndia - Remote

Apply Now →

Skills & Technologies

Overview

Tala is hiring a Fraud Strategist to lead SQL-based investigations and mitigate fraud losses. You'll collaborate with cross-functional teams to protect the company and its customers from financial fraud. This role requires strong analytical skills and experience in fraud management.

Job Description

Who you are

You have a strong background in fraud strategy and risk management, with experience in SQL-based investigations to identify and mitigate fraud losses. Your collaborative spirit allows you to work effectively with cross-functional teams, including Product, Analysts, Operators, Engineers, Customer Care, and Compliance, to protect the company and its customers from financial fraud. You are detail-oriented and possess excellent analytical skills, enabling you to assess complex data and make informed decisions.

You thrive in a fast-paced environment and are comfortable navigating the challenges of fraud detection and prevention. Your ability to communicate effectively with various stakeholders ensures that fraud-related concerns are addressed promptly and efficiently. You are passionate about leveraging technology and data to enhance fraud prevention strategies and improve overall security measures.

What you'll do

As a Fraud Strategist at Tala, you will be responsible for leading SQL-based investigations to identify and mitigate fraud losses. You will act as the primary point of escalation for all fraud data-related concerns, ensuring that issues are resolved quickly and effectively. Your role will involve analyzing data patterns and trends to develop proactive strategies for fraud prevention.

You will collaborate closely with cross-functional teams to implement fraud detection measures and enhance the overall security of Tala's financial infrastructure. Your insights will help shape the company's approach to fraud management, ensuring that customer trust and safety are prioritized. You will also participate in regular meetings to discuss fraud trends and share findings with relevant teams, fostering a culture of awareness and vigilance.

What we offer

Tala offers a remote-first work environment, allowing you to work from anywhere in India while being part of a global team. You will have the opportunity to contribute to a mission-driven company that is dedicated to unleashing the economic power of the global majority. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds. Join us in making a meaningful impact in the financial technology space.

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