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Data Analyst, Fraud
Felix
WorldwideRemote1w ago
- Employment
- Full-time
About the role
- Be the clThis role will be responsible for key performance metrics such as fraud losses, false positives, and operational efficiency
- Deep dive into past and ongoing fraudulent trends and provide data-driven insights to create solutions to problems as well as dashboards for constant monitoring
- Build and maintain fraud features, rules, and models in response to evolving fraud behaviors
- Execute human-in-the-loop reviews to complement automated systems
- Review operational processes and systems and build feedback loops to drive improvements
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
- Bachelor's degree in Mathematics, Economics, Computer Science, Information Management, Statistics, or a related discipline.
- 3-5 years of work experience as a Data Analyst
- 2+ years of work experience in Risk, Fraud investigations, trust & safety
- Advanced SQL ability
- Strong knowledge of and experience with reporting packages (Looker, Tableau, or similar business intelligence tools), and programming (Python, knowledge of Python ML libraries is a big plus)
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information to draw meaningful insights from complex data sets with attention to detail and accuracy
- Adept at queries, report writing, and presenting findings
- Curious and love to go deep into the data to find fraudsters
- Advanced English level
- Competitive salary
- Initial stock options grant
- Annual performance bonus
- Health, dental, and vision plans
- Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
- Continuous learning opportunities
- Unlimited PTO
- Paid parental leave
- Empowering opportunities for growth in a dynamic entrepreneurial environment
Perks & benefits
- Vision Insurance
- Unlimited Vacation
- Paid Time Off
- Equity Compensation
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