Remitly

Fraud Data Analyst

Remitly$129K — $145K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Master's degree in Data Analytics, Data Engineering, Computer Science, Engineering, or related field
  • 2 years of experience in data analysis, visualization, and reporting
  • Experience with analyzing large structured and unstructured datasets
  • Understanding of Root Cause Analysis (RCA) for fraud detection
  • Experience with A/B testing and statistical analyses
  • Proficiency in evaluating machine learning models and supporting data science teams
  • Familiarity with data modeling and ETL workflows
  • Strong communication skills for translating analyses to stakeholders

Responsibilities

  • Analyze large datasets using statistical software to assess fraud risks
  • Design and implement experiments focused on fraud detection
  • Collaborate with cross-functional teams to integrate data insights into products
  • Define and execute long-term strategies for fraud prevention
  • Enhance product performance based on data-driven recommendations

Benefits

  • Flexible paid time off
  • Comprehensive health, dental, and vision insurance plus 401k matching
  • Paid leave for parental, medical, military, and family care needs
  • Mental health support and family forming benefits
  • Employee Stock Purchase Plan (ESPP)
  • Continuing education and travel benefits
Full Job Description
About the Role:

Under the supervision of the Director, Analytics, the Fraud Data Analyst will apply advanced data analytics and statistical methodologies to detect fraud risks, evaluate product performance, and drive data-informed strategies that enhance compliance, customer experience, and long-term product integrity. Telecommuting is available up to 3 days per week within the Seattle Metropolitan area, based on manager approval.

You Will:
  • Gather, analyze, manipulate, and process large data sets using statistical software and advanced data analytics technologies to assess fraud risks, balance risk and reward in product development, evaluate product system performance, and enhance operational effectiveness.
  • Design and execute fraud-focused product analytics experiments, leveraging A/B testing, computer science techniques, and product performance analyses to identify fraud patterns and drive product enhancements.
  • Collaborate with Product, Business Leaders, and Compliance teams to implement fraud-related data insights into new product experiences, ensuring compliance and continuously improving customer experience through data-driven recommendations.
  • Leverage findings from fraud analytics to define and execute long-term fraud prevention strategies and product roadmaps across cross-functional product teams, aligning risk management with business objectives.


You Have:
  • Position requires a Master's degree in Data Analytics, Data Engineering, Computer Science, Engineering, or a related field, and 2 years of experience with data analysis, visualization, and reporting.
  • 2 years of experience with analyzing large volumes of structured and unstructured data;
  • 2 years of experience with applying Root Cause Analysis (RCA) to identify and resolve issues in fraud detection, governance, and product workflows;
  • 2 years of experience with analyzing clickstream and behavioral data;
  • 2 years of experience with conducting A/B testing and statistical analyses;
  • 2 years of experience with evaluating machine learning models, including precision/recall, AUC, holdout analysis, and supporting data science teams in monitoring production models;
  • 2 years of experience with building robust data models and transforming raw data into actionable insights;
  • 2 years of experience with designing and managing ETL workflows and data pipelines;
  • 2 years of experience with gathering requirements from stakeholders, managing tasks, and delivering end-to-end fraud analytics solutions to internal customers;
  • 2 years of experience with collaborating cross-functionally with Product, Engineering, and Operations teams;
  • 2 years of experience with translating complex quantitative analyses into actionable recommendations for technical and non-technical stakeholders; and
  • 2 years of experience with utilizing BigQuery, MS SQL Server, MySQL, PostgreSQL, Power BI, Python, and Tableau.


Compensation Details. The starting base salary range for this position is typically $129,709.00 - $145,000.00 per year. In the U.S., Remitly employees are shareholders in our Company and equity is part of our total compensation plan. Your recruiter can share more information about medical benefits offered, as well as other financial benefits and total compensation components offered with this role.

#LI-DNI #FB-DNI #IN-DNI #TW-DNI #GD-DNI

Our Benefits:
  • Flexible paid time off
  • Health, dental, and vision + 401k plan with company matching
  • Paid parental, medical, military and family care leave
  • Mental Health & Family Forming Benefits
  • Employee Stock Purchase Plan (ESPP)
  • Continuing education and travel benefits

About Remitly

Remitly is a digital remittance company that provides international money transfers. The company's platform allows users to send money to family and friends in other countries using a mobile device or computer. Remitly's services are available in over 20 countries and support over 40 currencies. The company was founded in 2011 and is headquartered in Seattle, Washington.
Learn more about Remitly
Size
1,000 employees
Industry
Founded
2011

Similar Jobs

More Jobs at Remitly

More Finance & Insurance Jobs

Find similar Fraud Data Analyst jobs: