Stash is a financial services company that has simplified investing and provided access and education to anyone in the US looking to start investing in their futures. We help investors learn the basics so they can do it themselves.

Director, Fraud and Analytics at Stash

Stash is investing, simplified. We are an investing platform that makes it easy for anyone to start with as little as $5. Through empowering our users with education and guidance, we help investors learn the basics so they can do it themselves, At Stash, we are working toward a future where investors are as diverse as our world.

We are seeking a Director of Fraud & Analytics to lead the development and implementation of a robust fraud detection and prevention system to ensure that fraud losses do not undermine our development throughout the advisory, broker dealer, and banking business.

What you'll do:
  • Be the subject matter expert regarding fraud prevention and detection.
  • Develop data systems and algorithms to prevent and detect fraud.
  • Work closely with business and product management leads in the development of new products and services, keeping fraud prevention and detection at the forefront of our focus.
  • Partner with key outside vendors in the area of fraud prevention and detection, including core software system providers, broker dealer and bank partners, and, third part fraud software vendors 
  • Partner with other teams within the organization including:
    • Product and Engineering teams to develop and implement systems to prevent and detect fraud
    • Data Science team to perform analysis and develop algorithms to prevent and detect fraud
    • Operations team to develop and implement operational systems to prevent and detect fraud, chargebacks, and similar issues
    • Legal and Compliance team to maintain a cutting edge fraud prevention and detection ecosystem
What we're looking for:
  • Bachelor’s Degree; honors graduate preferred
  • Minimum 8 years work experience in Management Consulting, leading Financial Services institutions or global projects for Fortune 500 companies, or a Fintech environment
  • Strong business analysis skills
  • Demonstrated leadership skills
  • Excellent communication skills, both oral and written
  • Fundamental knowledge of and experience with project management processes, disciplines, tools, and structures
  • Experience in the credit card, financial services industry or banking
  • Problem-solving ability that can research alternatives to determine the best solution
  • Proven ability to manage projects executed by 3rd party vendors, affiliates, and cross-functional teams 
  • Experience in managing the technical implementation of an industry standard Fraud Detection tool is required

**No recruiters, please

Company Reviews

Many companies talk about culture, user-focus, and disruption, but few live up to those lofty ideals in the day-to-day. Stash is one of the select few innovating on every front: opening the stuffy, archaic financial sector to the underserved, pushing for more diversity of ideas and backgrounds, and creating a high-paced, delivery-based culture. From the first moment I walked into the Stash office, I felt like I was part of a family and I knew I would be a part of history.
André Borczuk
Product Manager
at Stash
The engineering team at Stash is the best I've seen. As a developer, it's so satisfying using modern tech to tackle big problems that haven't been solved before. This is a place where every challenge is met with an encouraging and hugely positive work culture--it's inspiring to get together and collaborate with motivated people who are the best at what they do. I think that's a big reason we've been so successful. I'm truly lucky to work here.
Sam Ratcliffe
Software Engineer
at Stash
Stash is a phenomenal place to work! We execute in an environment that welcomes innovation and data-driven experimentation at every level. Everyone is passionate about enriching the lives of our customers through investing and financial education, and we're building an amazing product to accomplish that goal. I consider myself fortunate to be able to share my days with the incredibly intelligent and focused individuals that make up the Stash team.
Cliff Hazelton
VP of Engineering
at Stash
Stash is my home away from home. I am incredibly lucky to be surrounded by the most caring, supportive, wildly fun and immensely intelligent team. They push me on a daily basis and remind me that everything great starts with a humble yet passionate standpoint to make a difference. At Stash, we are always ready to go far and beyond for our clients and, simultaneously, reach for the stars.
Natasha Mercado
Investor Experience Associate
at Stash
Top two reasons I work at Stash: the team and the mission. It’s amazing to work with a group of diverse, driven, interesting people who are all equally committed to changing the world. And it is pretty incredible to work in finance and know that we are doing something to change the world for the better. (P.S. Not to get totally startup cliche, but the snacks are pretty great,
Clare Edgerton
Content & Social Media Strategist
at Stash
Working at Stash is a once in a lifetime career opportunity. To be surrounded by thoughtful, driven, intelligent, passionate, and collaborative coworkers - to be working on solving a problem where the solution improves people’s financial security and wellbeing - and to be in a role where you can be creative and take risks — this is a place where careers come to thrive. I count myself lucky to be a part of this team.
Erica Bentley
Marketing Manager
at Stash
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Why work with us
We're building something powerful - investing for the masses. Our customers are rewriting their financial futures, building diverse portfolios to see them through every life stage. It takes more than manpower to build the fastest growing financial services company in the U.S. -- it also takes talented people, crazy ideas and no-silos teamwork. We work a lot, we laugh a lot and we listen to each other. We are the next generation of financial services. Join our team.
Culture trickles down from the top, and our co-founders are inspirational leaders with experience running teams and owning companies. We are supportive, driven, team-players who believe in experimenting, failing and learning from our mistakes. We believe that good products are built by teams of people from divergent backgrounds and we welcome input and ideas from across the org.
Perks & Benefits
Unlimited Vacation
Flexible Work Schedule and Work/Life Balance
Learning & Development Stipend
4 X Family-Friendly Health Insurance Plans Starting at $ 4.90 per month (Empire Blue Cross Blue Shield)
Catered Lunch on Fridays
Flexible Spending Account (FSA)
Commuter Benefits
2 X Family-Friendly Dental Insurance Plans Starting at $ .39 per month (Guardian)
1 X Family-Friendly Vision Insurance Plan Starting at $ .04 per month (VSP)
Demos, Drinks & Data every Thursday followed by Happy Hour
Stocked Fridge (food, snacks, drinks) Beer & Cold Brew on Tap
Team Building Events and Activities
Bi-weekly Stash Labs! (Work on passion projects for the day)
Short term disability, long term disability (60% of salary up to $12K/month), and basic life insurance ($50k)
Working with some of the most intelligent, driven, creative, scrappy and passionate people in fintech!

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