Fraud Analyst II at Remitly

Join Remitly as a Fraud Analyst II, utilizing your analytical expertise to combat global fraud risks. Enjoy a hybrid work model while developing innovative strategies to protect our customers.

In this role, you will deeply engage with Remitly's fraud detection systems, evaluating risk profiles and enhancing operational processes. Your responsibility includes building effective models and dashboards to identify anomalies. You will leverage your 3+ years of experience in fraud analytics to ensure a balance between customer experience and operational efficiency.

Key Responsibilities:

• Become an expert in Remitly's fraud-related data

• Analyze large datasets to detect fraud trends

• Partner with product and compliance teams for process improvement

• Conduct experiments to enhance fraud control measures

• Develop metrics for tracking fraud risk exposure

Requirements:

• 3+ years in fraud or risk analysis within fintech

• Strong analytical and SQL skills

• A degree in mathematics or a related field

• Familiarity with fraud taxonomies and analytics

• Proven ability to communicate insights effectively

Help safeguard Remitly's mission of providing trusted financial services worldwide through robust fraud detection efforts.
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