Staff Analyst - Risk and Fraud Systems

📋 Description

• Build data, decisioning and automated systems for risk management.
• Work hands-on with SQL, Python, and statistics to explore data and evaluate results.
• Map the end-to-end seller risk system and its data, decisions, controls, owners and failure points.
• Establish baselines for fraud losses, alert yield, time-to-detect, exposure at detection and
• Own the health of live controls and ensure every rule has an owner, expected volume, measured yield
• Build and maintain a labelled library of confirmed fraud cases and a shared fraud typology.

🎯 Requirements

• Significant experience building or improving merchant- or seller-side fraud detection at a PSP
• Working knowledge of bust-out, transaction laundering and self-dealing in data.
• Strong hands-on analytical ability, fluency in SQL (Snowflake, dbt or similar), Python and
• Experience using LLMs on unstructured data such as website content or support tickets, with
• Experience working with decision flow systems such as Tactile.
• Record of turning ambiguous cross-functional problems into systems that were adopted and produced

🎁 Benefits

• Attractive salaries
• Stock options
• Unlimited holidays
• Enhanced parental leave
• Retirement plans
• Private healthcare