Senior P2P Risk Strategy Analyst

📋 Description

• Mine high-volume, multi-dimensional transaction and event logs to uncover emerging P2P fraud
• Design, implement, and iterate real-time decisioning rules and risk policies (e.g., dynamic
• Write production-grade, optimized SQL and Python scripts to analyze network graphs, transaction
• Translate models into operational strategies, establish decision thresholds, and run A/B tests to
• Perform quantitative root-cause analysis on fraudulent transactions, chargebacks, and ATO incidents
• Build and maintain automated dashboards and KPI tracking systems.

🎯 Requirements

• 3+ years of experience in risk strategy, transaction monitoring, payment fraud analysis, or trust
• Advanced SQL Skills: Proficient in complex joins, window functions, CTEs, and optimizing queries on
• Proficient in Python: Strong experience using Python libraries (pandas, numpy, scikit-learn
• Pattern Detection & Analytics: Proven track record of identifying complex fraud networks
• Preferred Experience & Education: Bachelor’s or Master’s degree in Data Science, Computer
• Direct experience with P2P payment mechanisms, real-time settlement rails, card-to-card transfers

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal