Remote Otter LogoRemoteOtter

Data Analyst - Risk and Fraud Prevention - Remote

Posted Yesterday
Data Analysis
Full Time
Worldwide

Overview

We are looking for a passionate Data Analyst with experience in risk and fraud prevention to identify risky patterns and behaviors in customers and turn them into actionable insights.

In Short

  • Responsible for key performance metrics such as fraud losses and operational efficiency.
  • Analyze past and ongoing fraudulent trends to provide data-driven insights.
  • Build and maintain fraud features, rules, and models.
  • Execute human-in-the-loop reviews to complement automated systems.
  • Review operational processes to drive improvements.

Requirements

  • Bachelor's degree in Mathematics, Economics, Computer Science, or related field.
  • 3-5 years of work experience as a Data Analyst.
  • 2+ years of experience in Risk and Fraud investigations.
  • Advanced SQL ability.
  • Experience with reporting packages and programming (Python preferred).
  • Strong analytical skills and attention to detail.
  • Adept at queries, report writing, and presenting findings.
  • Curious and detail-oriented.
  • Advanced English level.

Benefits

  • Competitive salary.
  • Initial stock options grant.
  • Annual performance bonus.
  • Health, dental, and vision plans.
  • Remote work environment.
  • Continuous learning opportunities.
  • Unlimited PTO.
  • Paid parental leave.
  • Opportunities for growth in a dynamic environment.
Felix logo

Felix

Felix is Canada's pioneering end-to-end platform that offers on-demand treatment for everyday health needs. Established in 2019, Felix focuses on creating digital-first solutions that enhance access to essential healthcare services, including mental health, sexual health, and daily health management. The platform provides a comprehensive online experience that includes assessments, lab testing, prescriptions, and fast, discreet delivery, all aimed at putting patients first. With a commitment to design excellence, Felix strives to simplify healthcare experiences while removing stigma and improving accessibility for Canadians.

Share This Job!

Save This Job!

Similar Jobs:

Binance logo

Risk Analyst (Fraud Prevention) - Remote

Binance

27 weeks ago

Join Binance as a Risk Analyst to prevent fraud and enhance user security in a fast-paced environment.

SG
Full-time
Finance / Legal

Elavon

Loss Prevention Fraud Analyst - Remote

Elavon

29 weeks ago

The Loss Prevention Fraud Analyst monitors account activity to identify and prevent fraudulent transactions at U.S. Bank.

USA
Full-time
Finance / Legal
$20.00 - $24.38 - $26.82/hour

C.I

Data Protection and Risk Analyst - Remote

City IT

44 weeks ago

Join CEF as a Data Protection and Risk Analyst to support compliance and risk management efforts within a dynamic IT team.

United Kingdom
Full-time
Data Analysis
Dlocal logo

Fraud Prevention Analyst II - Latam - Remote

Dlocal

33 weeks ago

Join dLocal as a Fraud Prevention Analyst II, where you will optimize fraud prevention strategies while working remotely with a diverse global team.

Argentina, Brazil
Full-time
Data Analysis
Varo Bank logo

Lead Fraud Risk Data Analyst - Remote

Varo Bank

21 weeks ago

This role involves leading fraud analytics to develop strategies for detecting and mitigating fraud risk in banking.

USA
Full-time
Data Analysis