Fraud Analyst - Data Focus

Position: Remitly Fraud Analyst - Data Focus
Become a key player in Remitly's fraud prevention efforts as a Fraud Analyst. Blend your data analysis skills with fraud detection strategies to protect customers worldwide.

This position involves using your 3+ years of experience in analytics or fraud analysis within fintech to enhance Remitly's operational processes. You will gain deep expertise in fraud taxonomies while collaborating with Product and Compliance to customize models and workflows. Proficiency in SQL and experience with data analysis tools are essential for this role.

Key Responsibilities:

• Monitor and analyze large datasets for fraud detection

• Develop dashboards to provide clear insights into fraud trends

• Collaborate with teams to refine KYC and compliance workflows

• Analyze data from transaction logs to identify anomalies

• Design experiments to improve fraud control measures

Requirements:

• 3+ years in analytics or fraud-related roles

• Strong SQL skills; experience with Python or R advantageous

• Bachelor's degree in a quantitative field

• Knowledge of fraud taxonomies like chargebacks

• Exceptional communication and data storytelling ability

Apply your knowledge to build effective fraud prevention strategies in a customer-focused role at Remitly.
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