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, and implementation.
• 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, and define actions to stop them, while balancing the experience of our good customers.
• 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, demonstrating a solid understanding of AML, KYC, and fraud prevention concepts.
• You start by understanding the problem, asking ‘why’, and identifying the data to determine the root cause.
• You don’t limit yourself to your past experience or job description. If you need a tool or approach, you learn it and bring the rest of the team along with you in your discovery.
• Proficient in SQL and Python, with strong capabilities in reporting and data presentation including Sisense. Experience with JavaScript is an asset.
• 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 have familiarity with fraud prevention platforms and knowledge of fraud/money laundering risks associated with payments and banking.
• You are comfortable working with third-party vendors to optimize the use of their fraud prevention tools.
• You are comfortable in managing cross-functional, multi-stakeholder projects and communicating through presentations.

Benefits

• Company-wide summer wellness days, winter holiday closure, personal days, a wellness spending account, and maternity & parental leave top-up.
• 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.
• We have won 7 "Great Place to Work ®" awards since 2019.
• Every KOHO employee gets a generous amount of equity with a 10-year exercise window.