Fraud Data Analyst at Remitly

Georgia

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial Services, E-commerceIndustries

Requirements

Quantitative or technical degree
2+ years of experience managing large customer-facing solutions
2+ years of experience in financial services, banks, or e-commerce organizations
2+ years of experience delivering analytics using tools such as Python (pandas, sklearn, matplotlib) or R
Demonstrated competence using SQL and Excel for reports
Willingness to conduct root-cause analysis of client’s issues and learn new products
Motivated to help customers succeed and deliver value through proof-of-concept analysis
Excellent communication skills, with the ability to present technical findings to non-technical stakeholders
Extensive multi-tasking and prioritization skills; excels in fast-paced environment with frequently changing priorities
Experience investigating financial crimes and fraud (account takeover, card not present, money laundering, social engineering etc.)
Knowledge or research involving cybersecurity (browser-fingerprinting, public key infrastructure, computer networking, device authentication etc.)
Experience in statistical/scorecard modeling or graph analysis to deliver insights (especially as it pertains to credit risk or fraud detection)

Responsibilities

Review suspicious activity and complex fraud cases to identify new risks and issues
Analyze data in order to build and adjust rules that identify fraud, reduce friction, and regulate customer workflows in real-time
Deliver persuasive analyses to both technical and non-technical audiences – sometimes in-person at the customer site
Advise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions
Maintain on-going relationships with each client’s fraud managers, risk analysts, application developers, project managers as well as internally with other ThreatMetrix LNRS teams

Skills

Key technologies and capabilities for this role

Fraud AnalysisData AnalysisRule BuildingRisk AssessmentThreatMetrixAnalyticsClient ConsultingTechnical Implementation

Questions & Answers

Common questions about this position

What is the salary for the Fraud Data Analyst position?

This information is not specified in the job description.

Is this a remote role or is there a required location?

This information is not specified in the job description.

What technical skills are required for this role?

The role requires 2+ years of experience delivering analytics using tools such as Python (pandas, sklearn, matplotlib) or R, demonstrated competence using SQL and Excel for reports.

What is the team like for this position?

This is a client-facing team driving evidence-based solutions to help clients make informed decisions and mitigate risk; the role works as part of a customer engagement team supporting large banking, financial, and e-commerce customers.

What qualifications make a strong candidate for this role?

Strong candidates have a quantitative or technical degree, 2+ years of experience in financial services, banks, or e-commerce, experience investigating financial crimes and fraud, excellent communication skills, and the ability to excel in a fast-paced environment.

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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