Data Scientist, Risk & Fraud at Etsy

Ciudad de México, Ciudad de México, Mexico

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

E-commerce, MarketplaceIndustries

Requirements

2+ years of proven success on Analytics or Data Science teams with at least 1 year in fraud prevention, risk mitigation or trust & safety
Proficiency with advanced analytical methods such as predictive models, model performance evaluation, A/B testing frameworks, etc
Familiarity with guiding risk mitigation strategy in any area like Account Security, Chargebacks/Disputes, Payments fraud, First Party fraud, etc
High proficiency with advanced analytical techniques using SQL and Python
Successful track record of distilling highly complex problems into narratives that are concise, action-focused, and memorable, and expressing recommendations with both conviction and finesse
Ability to communicate insights to senior executives verbally, visually, and in writing

Responsibilities

Partner with the Risk & Fraud group to develop strategies that balance short and long-term goals as marketplace risks evolve
Assess risk and protect Etsy and its users through analysis of behavioral and transactional data
Work closely and collaboratively with Risk & Fraud partners (Product, Operations, and Engineering) to develop data-backed strategies to manage risk
Define metric-focused goals around fraud prevention and employ sophisticated analyses and industry-leading measurement techniques to help attain these goals
Deliver clear insights while building foundational metrics, data, and tools necessary to facilitate analytical excellence in the Risk space
Collaborate with partner teams through all stages of development: uncovering opportunity areas, crafting experiments to test hypotheses, analyzing impact, and highlighting takeaways
Generate insights that advise product, engineering, and operations decisions on risk
Guide partner teams with data and insights and tell the story of how risk is managed to teams, senior management, and the community

Skills

Data Analysis

Behavioral Analysis

Transactional Data

Statistical Methods

Experiment Design

A/B Testing

Fraud Detection

Risk Assessment

Etsy

Global online marketplace for handmade goods

About Etsy

Etsy is an online marketplace that connects buyers with sellers of handmade, vintage, and unique goods. The platform allows individual artisans, crafters, and small business owners to list a variety of products, such as jewelry, clothing, home decor, and personalized gifts. Etsy's marketplace is distinct because it focuses on one-of-a-kind items that are often not available in regular retail stores. The company generates revenue through transaction fees, listing fees, and optional advertising services that sellers can use to enhance their visibility. Additionally, Etsy offers subscription packages that provide sellers with advanced tools and analytics to help them grow their businesses.

New York City, New YorkHeadquarters

2005Year Founded

$89.2MTotal Funding

IPOCompany Stage

Consumer Software, Consumer GoodsIndustries

5,001-10,000Employees

Benefits

100% paid medical, dental, and vision coverage for employees and their eligible dependents

Life, AD&D, & supplemental long-and short-term disability insurance

Matching 401(k)

Generous PTO policy

Paid sabbatical program

Charitable contribution match

Volunteer time off

Risks

Emerging marketplaces like DishDivvy could draw away Etsy's customer base.

Klarna's payment option might lead to increased consumer debt and backlash.

Increased competition from new sellers may arise due to the rise in women entrepreneurs.

Differentiation

Etsy focuses on handmade, vintage, and unique items, unlike traditional e-commerce sites.

The platform supports small business owners and artisans, fostering a creative marketplace.

Etsy's global reach connects diverse buyers and sellers of one-of-a-kind products.

Upsides

Etsy's investment in DishDivvy could diversify its marketplace offerings.

Klarna's Buy Now, Pay Later option may boost Etsy's average order values.

The rise in women entrepreneurs aligns with Etsy's focus on small business owners.

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