Remitly · 1 day ago
Data Analyst, Fraud – Small & Micro Business
Seattle, WA
Full-time
Hybrid
Entry, Mid Level
$112K/yr - $120K/yr
2+ years expRemitly is a company dedicated to providing secure and reliable financial services globally. The Data Analyst, Fraud for Small & Micro Business will leverage analytical methods to identify and mitigate fraud, develop fraud detection strategies, and partner with various teams to optimize workflows for SMB transactions.
Financial ServicesFinTechPayments
Responsibilities
Become an expert on Remitly's SMB fraud data (e.g., scams, chargebacks, promo abuse, business onboarding risk)
Build data-driven models and dashboards to analyze and monitor SMB fraud exposure, balancing customer experience with operational efficiency
Collect, normalize, and analyze data from legacy SMB prebriefs, transaction logs, and onboarding systems to identify fraud trends and behavior anomalies
Partner with Business Management and Product to continuously improve small-business verification, KYC/KYB, and compliance workflows
Design and evaluate experiments and A/B tests to measure fraud control effectiveness and minimize false positives
Develop and track risk metrics that quantify SMB fraud exposure, policy compliance, and system performance
Provide actionable insights and influence the development of fraud detection strategies, tools, and automation
Qualification
Required
2+ years in an analytics or fraud/risk analysis role within fintech, e-commerce, or digital payments
Bachelor's degree in mathematics, engineering, economics, or another quantitative discipline (or equivalent experience)
Strong understanding of fraud taxonomies (scams, chargebacks, identity theft, onboarding risk, and promo abuse)
Demonstrated ability to distill business problems, develop hypotheses, perform analysis, and communicate clear recommendations
Excellent data storytelling and communication skills; ability to translate complex findings into business decisions
Preferred
Experience with fraud or trust analytics, ideally including small-business or merchant ecosystems
Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred)
Benefits
Flexible paid time off
Health, dental, and vision + 401k plan with company matching
Paid parental, medical, military and family care leave
Mental Health & Family Forming Benefits
Employee Stock Purchase Plan (ESPP)
Continuing education and travel benefits
Company
Remitly
Remitly is a mobile payments service that enables users to make person-to-person international money transfers.
1001-5000 employees
H1B Sponsorship
Remitly has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (76)
2024 (54)
2023 (59)
2022 (42)
2021 (25)
2020 (10)
Funding
Current Stage
Public CompanyTotal Funding
$1.08BKey Investors
JP MorganVisaPayU GPO
2025-06-24Post Ipo Debt· $550M
2023-01-20Post Ipo Equity· $6.74M
2021-09-23IPO
Leadership Team
Matthew Oppenheimer
Chief Executive Officer
Vikas Mehta
Chief Financial Officer
Recent News
2026-01-03
2026-01-02
Company data provided by crunchbase