Business Analyst (Fraud Strategy) - Remote

Overview

As a Business Analyst at KOHO, you will play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud and money laundering risk.

In Short

• You will assess current and future controls, identifying impacts to customers, revenue, or losses through data analysis and modelling.
• You will work on the continuous design and development of our fraud/money laundering detection models and systems.
• Understand the different fraud patterns/money laundering risks that KOHO faces.
• You will proactively look for ways to improve efficiency by leveraging automation.
• You will live the Values of KOHO with the internal team and external partners/vendor.

Requirements

• You have a minimum of 2 years of experience working within the AML/Fraud space.
• Proficient in SQL and Python, with strong capabilities in reporting and data presentation.
• Experience working with AWS Redshift, Sagemaker, Github.
• You have experience analyzing transactional and user data to develop and refine fraud/AML rules and models.
• You are comfortable working with third-party vendors to optimize the use of their fraud prevention tools.

Benefits

• Company-wide summer wellness days, winter holiday closure, personal days, and a wellness spending account.
• Work from anywhere in Canada with a budget to set up your home office.
• Access to an in-house certified performance coach and an annual training budget.
• Generous amount of equity with a 10 year exercise window.