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Senior Data Analyst – Fraud
| Company | Remitly |
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| Location | Vancouver, BC, Canada |
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| Salary | $120000 – $150000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s, Master’s |
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| Experience Level | Senior |
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Requirements
- 5+ years of experience in product analytics, fraud/risk analytics, or data analysis roles.
- Expert in SQL and proficient in tools like Python or R for data analysis.
- Experience with fraud detection strategies, risk scoring, and related metrics.
- Experience with data visualisation tools like Tableau or similar.
- Clear communicator with a knack for simplifying complex data insights for business stakeholders.
- Bachelor’s or advanced degree in a quantitative field (Statistics, Economics, Computer Science, etc.).
Responsibilities
- Become an expert on Remitly’s Payments Fraud (Scams, Chargebacks, Promo Abuse) data, experience, policy, and regulatory requirements.
- Analyze customer behavior and transactional data to detect patterns indicative of fraud.
- Build and maintain dashboards and reporting tools that track fraud trends and key risk metrics and deliver actionable insights.
- Develop, test, and deploy fraud rules in collaboration with program, operations and engineering teams to reduce fraudulent activity.
- Partner with data scientists and engineers to refine and operationalize fraud detection models.
- Collaborate with product, risk, compliance, and engineering teams to influence roadmap and priorities with data-driven recommendations.
- Design and run experiments (e.g., A/B tests) to evaluate the effectiveness of fraud controls and mitigation strategies.
Preferred Qualifications
No preferred qualifications provided.
