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Fraud Data Analyst

Job in Burnaby, BC, Canada
Listing for: Remitly
Full Time position
Listed on 2026-09-18
Job specializations:
  • IT/Tech
    Data Analyst, FinTech, AI Evaluation
  • Finance & Banking
    FinTech, Banking Analyst, AI Evaluation
Job Description & How to Apply Below
Position: Fraud Data Analyst at Remitly
Join Remitly's Identity & Trust Analytics Team as a Fraud Data Analyst. Utilize analytical methods to tackle global fraud challenges while ensuring legitimate customer experiences.

In this key role, you will harness your analytical skills and knowledge of fraud taxonomies to enhance fraud detection systems. Collaborate with Product, Engineering, and Compliance to tailor fraud models, analyze data from various platforms, and monitor fraud exposure through data-driven dashboards. Your insights will significantly influence strategies and automation aimed at securing customer interactions against fraud.

Key Responsibilities:

• Analyze chargebacks and promo abuse trends

• Develop fraud detection models and dashboards

• Partner with teams to optimize KYC and compliance workflows

• Evaluate A/B tests for fraud control effectiveness

• Track risk metrics on fraud exposure and compliance

Requirements:

• 3+ years in fraud or risk analytics in fintech

• Proficient in SQL with Python/R experience preferred

• Strong understanding of fraud taxonomies

• Excellent communication and data storytelling skills

• Degree in mathematics, engineering, or relevant field

Leverage your expertise to combat fraud while enriching customer experiences at Remitly.
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