Senior Risk & Fraud Data Analyst - Remote

Overview

We are looking for a Senior Risk & Fraud Data Analyst to play a pivotal role in safeguarding financial institutions from fraudulent activities. This role focuses on leveraging advanced analytics and Machine learning know-how to build and optimize fraud detection classification models and strategies and support our clients and banking partners in fraud mitigation.

In Short

• Analyze transaction data and customer behavior to identify patterns indicative of fraudulent activity.
• Develop and deploy data-driven fraud prevention rules, logic, and models to mitigate risk effectively.
• Continuously monitor and refine existing fraud detection models based on emerging trends and feedback.
• Design and implement automation solutions to enhance fraud monitoring processes and support scalability.
• Communicate with clients and partner banks to align on fraud prevention strategies and share actionable insights.
• Work with product and dev and other teams in Unit to lead and deliver strategic and complex projects in the Fraud prevention domain.

Requirements

• At least 5 years of experience in data analysis, preferably in the risk or fraud domain within the fintech industry.
• High proficiency in SQL – Must. Experienced in writing complex queries and analyzing large datasets.
• High proficiency in Python for data analysis – Must. Skilled in using Python libraries such as Pandas for data analysis and research, automation, and developing fraud detection logic.
• High proficiency in English and Strong written and verbal communication skills to effectively interact with clients, partners, and internal teams.
• Advantage: Understanding of the US financial systems – Familiarity with banking, payments, or e-commerce systems and processes.
• Advantage: Experience with financial fraud prevention strategies.
• Advantage: Ability to work independently, take initiative, and drive projects from ideation to completion.
• Great team player with desire to mentor junior analysts and Data scientists.

Benefits

• Join an ever-growing, market disrupting, global company.
• Work in a fast-paced, collaborative, and creative environment.
• Endless internal career opportunities across multiple roles, disciplines, domains, and locations.
• Enjoy NICE-FLEX hybrid model: 2 days working from the office and 3 days of remote work each week.