Fraud Data Analyst at Remitly

London, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Insurance, e-Commerce, On-Demand Services, Risk Management, Data ManagementIndustries

Requirements

Candidates must possess very good knowledge of Python and SQL, with experience in Snowflake being highly desirable. Familiarity with BI tools such as Superset, Tableau, or PowerBI is preferred, and knowledge of orchestration tools like Airflow, DBT, or Google Cloud Dataflow is a bonus. Strong analytical and problem-solving skills, deep curiosity for fraud detection, and excellent attention to detail are essential. A track record of building external and executive reports and presentations, along with an interest or experience in consulting within the risk, fraud, or payments industry, is also required.

Responsibilities

The Fraud Data Analyst will conduct in-depth reviews of complex fraud cases, identify trends, document findings, and recommend risk mitigation strategies. They will leverage SQL and Python to improve fraud capture and reduce false positives by analyzing customer data and tuning policies. Responsibilities also include producing executive-level reports, writing rules into the ThreatMetrix® decision engine, and building dashboards to track delivered value. The role involves delivering presentations for external and executive audiences, scoping and delivering customer-focused projects, and collaborating with internal teams and external business leaders. A professional and customer-centric approach is expected when interacting with clients.

Skills

Data Analysis

SQL

Python

Fraud Detection

Risk Mitigation

Trend Analysis

Policy Building

Remitly

International money transfer for immigrants

About Remitly

Remitly focuses on international money transfers, helping immigrants send money to their families quickly and securely at lower costs than traditional banks. The company charges transaction fees and earns from the exchange rate margin, offering various transfer options like bank deposits and cash pickups. Remitly enhances user experience through its website and mobile app, allowing real-time tracking of transfers, and engages with immigrant communities by providing helpful resources and educational support. Its goal is to meet the unique needs of immigrants while ensuring fast, affordable, and reliable money transfer services.

Seattle, WashingtonHeadquarters

2011Year Founded

$423.9MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Continuing Education or Travel Stipend

Office Culture

Flexible PTO, Schedules and Leaves

DEI Learning Opportunities

Community Engagement

Inclusive Benefits

Risks

Swift's integration into banks' channels poses a competitive threat to Remitly.

AI agents' rise may challenge Remitly's operational model in efficiency and cost-effectiveness.

Schall Law Firm's investigation could impact investor confidence and Remitly's reputation.

Differentiation

Remitly focuses on immigrants, offering competitive rates and fast, secure transactions.

The company leverages technology for a seamless user experience via its app and website.

Remitly engages with immigrant communities through content and educational initiatives.

Upsides

Increased digital wallet adoption in key markets expands Remitly's reach to unbanked individuals.

AI agents in operations could reduce costs and improve Remitly's efficiency.

Visa collaboration enhances Remitly's cross-border fund flow services, boosting customer satisfaction.

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