200+ applicants

Company

Trustly · 1 day ago

Risk Strategy Analyst

United States

Full-time

Remote

Mid Level

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E-CommerceFinance

Comp. & Benefits

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Responsibilities

Proactively analyze data, identify trends, and generate impactful recommendations to drive business goals

Compile trends allowing for detection model or rule adjustments. Summarize and document findings with recommendations for data scientists

Support Risk Operations with process and tool improvements

Optimize Risk Operations strategy by identifying opportunities to automate processes

Be the primary point of contact with Data Science and Data Analytics/Engineering teams

Assist the customer support and sales teams by handling internal/external inquiries regarding approval/loss rates

This role requires availability to work on calls

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud/risk experienceData analysisPythonSQLEnglish communicationAnalytical skillsFraud concepts knowledge

Required

Fraud/risk experience in the financial services/e-commerce industry - preferably with some experience in payments or remittances.

Familiarity with fraud concepts such as account-take-over, stolen financials, friendly fraud, and identity theft.

Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems.

Ability to recognize fraud trends, patterns, 'spidey sense'.

Experience with translating fraud trends into rule logic and/or feature suggestions.

Experience in large-scale data analysis using Python.

Intermediate/advanced SQL skills.

Ability to communicate in English.

Benefits

Bradesco health and dental plan, for you and your dependents, with no co-payment cost

Life insurance with differentiated coverage

Meal voucher and supermarket voucher

Home Office Allowance

Wellhub - Platform that gives access to spaces for physical activities and online classes

Trustly Club - Discount at educational institutions and partner stores

English Program - Online group classes with a private teacher

Extended maternity and paternity leave

Birthday Off

Flexible hours/Home Office - our culture is remote-first! You can work in every city in Brazil

Welcome Kit - We work with Apple equipment (Macbook Pro, iPhone) and we send many more treats! Spoiler alert: Equipment can be purchased by you according to internal criteria!

Annual premium - As a member of our team, you are eligible to receive an annual bonus, at the company's discretion, based on the achievement of our KPIs and individual performance

Referral Program - If you refer a candidate and we hire the person, you will receive a reward for that!